Statements: Credit Bank of Moscow

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:addressLukov pereulok 2, bldg. 1, Moscow 107045, Russiaau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty1kq
LegalEntity:address2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federationjpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
Company:addressPyer. Lukov, D. 2, Str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
Company:address107045, г. Москва, Луков переулок, д. 2, стр. 1rusru_cbr_banksru-bik-044525659
Company:addressFédération de Russiefrafr_tresor_gels_avoirfr-ga-5248
Organization:addressLukov pereulok 2, bldg. 1, Moscow, Russia, 107045enggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:address2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045be_fod_sanctionseu-fsf-eu-9354-40
Organization:addressBLDG.1 LUKOV PEREULOK 2 MOSCOW 107045 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty1kr
Company:addressLukov pereulok 2, bldg. 1 Moscow, Russian Federationnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Company:addressLukov pereulok 2, bldg. 1, 107045 Moscowengus_ofac_sdnofac-35163
Company:address2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5248
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty6h0
Organization:address107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Organization:addressBLDG. 1 LUKOV PEREULOK 2 MOSCOW 107045 RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
Company:addressLukov pereulok, d. 2, str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
Organization:addressLukov Pereulok 2, Bldg. 1 Moscow, Russia, 107045enggb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
Organization:address2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045eu_fsfeu-fsf-eu-9354-40
Company:addressЛуков переулок, д. 2, стр. 1, Москва, MOW, 107045rusext_gleiflei-2534000R9X3PNNE57C55
LegalEntity:address2 Lukov pereulok, building 1, Moscow, Russian Federation, 107045ch_seco_sanctionsch-seco-58307
Organization:address2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russieframc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
Company:addressПЕР. ЛУКОВ Д. 2 СТР. 1, Г.МОСКВА, 107045ext_ru_egrulru-inn-7734202860
LegalEntity:addressLukov pereulok 2, bldg. 1, Moscow, 107045enggb_hmt_sanctionsgb-hmt-15077
Company:addressEntityaddr-2cfb92457e58b8d1c03b39f5ae02be51386dca9aus_ofac_sdnofac-35163
Organization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16be_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:addressEntityaddr-04c8369363ab40c8d1357a28458c5a235653c467jp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
LegalEntity:addressEntityaddr-b60f6fe8219ffd62c0875831e78d8d8996467f47gb_hmt_sanctionsgb-hmt-15077
Organization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16eu_fsfeu-fsf-eu-9354-40
LegalEntity:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16ch_seco_sanctionsch-seco-58307
LegalEntity:addressEntityaddr-b763e1950782638d48a784d04bb6becb1df6ef92au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Organization:aliasМОСКОВСКИЙ КРЕДИТНЫЙ БАНКrusgb_fcdo_sanctionsgb-fcdo-rus1119
Organization:aliasBANQUE DE CRÉDIT DE MOSCOUfrabe_fod_sanctionseu-fsf-eu-9354-40
Organization:aliasMASKVOS KREDITO BANKASlitbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:aliasМосковский кредитный банкrusch_seco_sanctionsch-seco-58307
Organization:aliasBANCO DE CRÉDITO DE MOSCÚspabe_fod_sanctionseu-fsf-eu-9354-40
Organization:aliasMoskevská kreditní bankacesbe_fod_sanctionseu-fsf-eu-9354-40
Company:aliasМосковский кредитный банкfrafr_tresor_gels_avoirfr-ga-5248
Organization:aliasBANCO DE CRÉDITO DE MOSCOVOporeu_fsfeu-fsf-eu-9354-40
Organization:aliasMOSZKVAI HITELBANKhunbe_fod_sanctionseu-fsf-eu-9354-40
Company:aliasПАО Московский Кредитный Банкrusus_ofac_sdnofac-35163
Company:aliasМосковский кредитный банкeu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
Organization:aliasMOSKIEWSKI BANK KREDYTOWYpolbe_fod_sanctionseu-fsf-eu-9354-40
Organization:aliasBanca de Credit din Moscovaronbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:aliasCREDIT BANK OF MOSCOW PJSCenggb_hmt_sanctionsgb-hmt-15077
Company:aliasCredit Bank of Moscowengus_ofac_sdnofac-35163
Organization:aliasBANCO DE CRÉDITO DE MOSCÚspaeu_fsfeu-fsf-eu-9354-40
Organization:aliasBanca de Credit din Moscovaroneu_fsfeu-fsf-eu-9354-40
Organization:aliasMoskevská kreditní bankaceseu_fsfeu-fsf-eu-9354-40
Organization:aliasMOSZKVAI HITELBANKhuneu_fsfeu-fsf-eu-9354-40
Organization:aliasMOSKIEWSKI BANK KREDYTOWYpoleu_fsfeu-fsf-eu-9354-40
Organization:aliasMASKVOS KREDITO BANKASliteu_fsfeu-fsf-eu-9354-40
Organization:aliasBANQUE DE CRÉDIT DE MOSCOUfraeu_fsfeu-fsf-eu-9354-40
LegalEntity:aliasМОСКОВСКИЙ КРЕДИТНЫЙ БАНКenggb_hmt_sanctionsgb-hmt-15077
Company:aliasCredit Bank Of Moscow Public Joint Stock Companynz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Organization:aliasBANCO DE CRÉDITO DE MOSCOVOporbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYenggb_hmt_sanctionsgb-hmt-15077
Company:aliasМосковский Кредитный Банкrusus_ofac_sdnofac-35163
Company:aliasCredit Bank of Moscow PJSCengus_ofac_sdnofac-35163
Organization:aliasPublichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank»ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Company:amount33429709866rusru_cbr_banksru-bik-044525659
Company:bikCode044525659rusru_cbr_banksru-bik-044525659
Company:bikCode044525659engus_ofac_sdnofac-35163
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525659
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:countryruru_nsd_isinru-inn-7734202860
Company:countryruus_ofac_sdnofac-35163
Company:countryrupermidlei-2534000R9X3PNNE57C55
LegalEntity:countryruch_seco_sanctionsch-seco-58307
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6gz
Organization:countryrube_fod_sanctionseu-fsf-eu-9354-40
Organization:countryrueu_fsfeu-fsf-eu-9354-40
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6h0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1kq
Organization:countryruengiso9362_bicbic-MCRBRUMM
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15077
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1kr
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1kq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6h0
Organization:createdAt1994-06-06engiso9362_bicbic-MCRBRUMM
LegalEntity:createdAt2022-04-06gb_hmt_sanctionsgb-hmt-15077
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1kr
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55874
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58307
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Organization:emailinfo@mkb.rugb_fcdo_sanctionsgb-fcdo-rus1119
Organization:emailinfo@mkb.rueu_fsfeu-fsf-eu-9354-40
Organization:emailinfo@mkb.rube_fod_sanctionseu-fsf-eu-9354-40
Company:emailinfo@mkb.rueu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
LegalEntity:emailinfo@mkb.rugb_hmt_sanctionsgb-hmt-15077
Company:emailinfo@mkb.rufr_tresor_gels_avoirfr-ga-5248
Company:ide62d45897aedd74b42fdfa154198b41461d4d3b5ext_us_ofac_press_releasesofac-pr-e14ec727a736fd802c13cc7eecbce10b73366151
LegalEntity:id366da369f67dc35c1a908c5e306095862cd66791au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Organization:idfaf64fada76b47c12b5c7be5091ad6097a947868ext_eu_esma_firdslei-2534000R9X3PNNE57C55
Company:idee9d78b053ec519f6fbf9ab09a218939e85f9152ru_cbr_banksru-bik-044525659
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