Statements: Credit Bank of Moscow

Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty6h0
Organization:address2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russieframc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
Company:addressLukov Pereulok, Dom 2, Stroyeniye 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty1kq
Organization:address2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045be_fod_sanctionseu-fsf-eu-9354-40
Organization:addressLukov Pereulok 2, Bldg. 1, Moscow, Russia, 107045gb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
Organization:address2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045eu_fsfeu-fsf-eu-9354-40
LegalEntity:address2 Lukov pereulok, building 1, Moscow, Russian Federation, 107045ch_seco_sanctionsch-seco-58307
Organization:address107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Company:addressПЕР. ЛУКОВ Д. 2 СТР. 1, Г.МОСКВА, 107045ext_ru_egrulru-inn-7734202860
Organization:address2 Lukov pereulok, building 1, Moscou107045, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5248
Company:addressLukov pereulok 2, bldg. 1, 107045 Moscowengus_ofac_sdnofac-35163
LegalEntity:addressLukov pereulok 2, bldg. 1, Moscow 107045, Russiaau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Organization:addressBLDG. 1 LUKOV PEREULOK 2 MOSCOW 107045 RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
Organization:addressЛуков переулок, д. 2, стр. 1, Москва, MOW, 107045rusext_gleiflei-2534000R9X3PNNE57C55
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:addressLukov pereulok 2, bldg. 1, Moscow, 107045enggb_hmt_sanctionsgb-hmt-15077
Company:addressLukov pereulok 2, bldg. 1 Moscow, Russian Federationnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Company:address107045, г. Москва, Луков переулок, д. 2, стр. 1rusru_cbr_banksru-bik-044525659
LegalEntity:address2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federationjpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
Company:addressLukov pereulok, d. 2, str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
Organization:addressLukov pereulok 2, bldg. 1, Moscow, Russia, 107045enggb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty1kr
Organization:addressBLDG.1 LUKOV PEREULOK 2 MOSCOW 107045 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
LegalEntity:addressEntityaddr-04c8369363ab40c8d1357a28458c5a235653c467jpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
LegalEntity:addressEntityaddr-b60f6fe8219ffd62c0875831e78d8d8996467f47enggb_hmt_sanctionsgb-hmt-15077
Company:addressEntityaddr-2cfb92457e58b8d1c03b39f5ae02be51386dca9aengus_ofac_sdnofac-35163
LegalEntity:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16ch_seco_sanctionsch-seco-58307
Organization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16be_fod_sanctionseu-fsf-eu-9354-40
Organization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16eu_fsfeu-fsf-eu-9354-40
LegalEntity:addressEntityaddr-b763e1950782638d48a784d04bb6becb1df6ef92au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:aliasМОСКОВСКИЙ КРЕДИТНЫЙ БАНКenggb_hmt_sanctionsgb-hmt-15077
Company:aliasCredit Bank of Moscow PJSCengus_ofac_sdnofac-35163
LegalEntity:aliasCREDIT BANK OF MOSCOW PJSCengus_sam_exclusionsusgsa-s4mrpc2ty
Company:aliasCredit Bank Of Moscow Public Joint Stock Companynz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
LegalEntity:aliasМосковский кредитный банкrusch_seco_sanctionsch-seco-58307
LegalEntity:aliasCREDIT BANK OF MOSCOW PJSCenggb_hmt_sanctionsgb-hmt-15077
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6gz
Company:aliasCredit Bank of Moscowengus_ofac_sdnofac-35163
Company:aliasМосковский Кредитный Банкengus_ofac_sdnofac-35163
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6h0
Company:aliasПАО Московский Кредитный Банкengus_ofac_sdnofac-35163
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1kq
Organization:aliasCredit bank of Moscow PJSCua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1kr
Organization:aliasПубличное акционерное общество «Московский кредитный банк»ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYenggb_hmt_sanctionsgb-hmt-15077
LegalEntity:aliasCREDIT BANK OF MOSCOWengus_sam_exclusionsusgsa-s4mrpc2ty
Organization:aliasПублічне акціонерне товариство «Московський кредитний банк»ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Company:amount33429709866rusru_cbr_banksru-bik-044525659
Company:bikCode044525659engus_ofac_sdnofac-35163
Company:bikCode044525659rusru_cbr_banksru-bik-044525659
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525659
Company:countryrupermidlei-2534000R9X3PNNE57C55
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6gz
Organization:countryrube_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6h0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1kq
Company:countryruengus_ofac_sdnofac-35163
Organization:countryruengiso9362_bicbic-MCRBRUMM
LegalEntity:countryruch_seco_sanctionsch-seco-58307
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2ty
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1kr
Organization:countryrueu_fsfeu-fsf-eu-9354-40
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15077
LegalEntity:countryrurusru_nsd_isinru-inn-7734202860
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:createdAt2022-04-06enggb_hmt_sanctionsgb-hmt-15077
Organization:createdAt1994-06-06engiso9362_bicbic-MCRBRUMM
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58307
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h0
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55874
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kr
LegalEntity:emailinfo@mkb.ruenggb_hmt_sanctionsgb-hmt-15077
Organization:emailinfo@mkb.ruenggb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:emailinfo@mkb.ruch_seco_sanctionsch-seco-58307
Organization:emailinfo@mkb.rueu_fsfeu-fsf-eu-9354-40
Organization:emailinfo@mkb.rufrafr_tresor_gels_avoirfr-ga-5248
Organization:emailinfo@mkb.rube_fod_sanctionseu-fsf-eu-9354-40
Organization:idc20f870a665597916df1b345e38141f375a73798framc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
LegalEntity:idfe6816e0ef5a0d3d125a8e261c99ac0ee0c6b0fdengus_sam_exclusionsusgsa-s4mrty6gz
Company:idaeef7eae24eebfe0aa60bce8e62b1138612cd4dfnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Company:idbfe1e20fba945d95df4062e8e4d35cee9a8c621crusru_cbr_banksru-bik-044525659
LegalEntity:id09c9dcc26c9e39778f22c32a3ac4cb123850bf3dengus_sam_exclusionsusgsa-s4mrty1kq
Organization:id1eb89c6eea43e973108c362688086822210b2b71ext_gleiflei-2534000R9X3PNNE57C55
LegalEntity:id64148e987302e81542f08142c7a8e1a0d776e236ch_seco_sanctionsch-seco-58307
Company:idb247229819c399956e7eb6178335b531f0819b2eengus_ofac_sdnofac-35163
LegalEntity:id5f1e87cdbcc6e12213f286767e96135eb70dbe49jpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
LegalEntity:id1699c932c95effd5cbe9ac473ebefe17ab84a620engus_sam_exclusionsusgsa-s4mrty6h0
LegalEntity:id44d2de3859f61f77f68b6b103716602b24e16088rusru_nsd_isinru-inn-7734202860
Organization:id84c9bd364045d29f84ab95c355e2ae45ec180851engiso9362_bicbic-MCRBRUMM
LegalEntity:idedaab433c98af68a91f3d8246337d46d3b1115bdenggb_hmt_sanctionsgb-hmt-15077
Organization:idfaf64fada76b47c12b5c7be5091ad6097a947868ext_eu_esma_firdslei-2534000R9X3PNNE57C55
LegalEntity:idcc51e6a0252f4f98cc5c54d617367dfdb126bd38engus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:idf7f5432b54f3a8853d6f0e4162eb1f04e821dbf0eu_sanctions_mapeu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
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