Statements: Credit Bank of Moscow Public Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russieframc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
Company:address2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5248
LegalEntity:addressLukov pereulok 2, bldg. 1, Moscow 107045, Russiaau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Company:addressLukov pereulok 2, bldg. 1 Moscow, Russian Federationnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
LegalEntity:addressLukov pereulok 2, bldg. 1, Moscow, 107045enggb_hmt_sanctionsgb-hmt-15077
Company:address107045, г. Москва, Луков переулок, д. 2, стр. 1rusru_cbr_banksru-bik-044525659
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:address2 Lukov pereulok, building 1, Moscow, Russian Federation, 107045ch_seco_sanctionsch-seco-58307
Organization:addressLukov Pereulok 2, Bldg. 1 Moscow, Russia, 107045enggb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
Company:addressПЕР. ЛУКОВ Д. 2 СТР. 1, Г.МОСКВА, 107045ext_ru_egrulru-inn-7734202860
Organization:addressBLDG.1 LUKOV PEREULOK 2 MOSCOW 107045 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
Company:addressPyer. Lukov, D. 2, Str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty6h0
Organization:addressLukov pereulok 2, bldg. 1, Moscow, Russia, 107045enggb_fcdo_sanctionsgb-fcdo-rus1119
Company:addressLukov pereulok, d. 2, str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty1kr
LegalEntity:address2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federationjpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
Company:addressЛуков переулок, д. 2, стр. 1, Москва, MOW, 107045rusext_gleiflei-2534000R9X3PNNE57C55
Organization:address2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045eu_fsfeu-fsf-eu-9354-40
Company:addressLukov pereulok 2, bldg. 1, Moscow, 107045engus_ofac_sdnofac-35163
Organization:addressBLDG. 1 LUKOV PEREULOK 2 MOSCOW 107045 RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, 107045engus_sam_exclusionsusgsa-s4mrty1kq
Organization:address107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Company:addressFédération de Russiefrafr_tresor_gels_avoirfr-ga-5248
LegalEntity:addressEntityaddr-b60f6fe8219ffd62c0875831e78d8d8996467f47gb_hmt_sanctionsgb-hmt-15077
LegalEntity:addressEntityaddr-b763e1950782638d48a784d04bb6becb1df6ef92au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:addressEntityaddr-04c8369363ab40c8d1357a28458c5a235653c467jp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
LegalEntity:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16ch_seco_sanctionsch-seco-58307
Organization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16eu_fsfeu-fsf-eu-9354-40
Company:addressEntityaddr-0561ada03f6a1be8d5ebabfe4fa7f8b41e10c194us_ofac_sdnofac-35163
Company:aliasCredit Bank of Moscow PJSCengus_ofac_sdnofac-35163
Company:aliasПАО Московский Кредитный Банкrusus_ofac_sdnofac-35163
Company:aliasCredit Bank of Moscowengus_ofac_sdnofac-35163
Company:aliasМосковский Кредитный Банкrusus_ofac_sdnofac-35163
Organization:aliasМОСКОВСКИЙ КРЕДИТНЫЙ БАНКrusgb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:aliasCREDIT BANK OF MOSCOW PJSCenggb_hmt_sanctionsgb-hmt-15077
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYenggb_hmt_sanctionsgb-hmt-15077
LegalEntity:aliasМОСКОВСКИЙ КРЕДИТНЫЙ БАНКenggb_hmt_sanctionsgb-hmt-15077
Company:aliasМосковский кредитный банкfrafr_tresor_gels_avoirfr-ga-5248
Company:aliasCredit Bank Of Moscow Public Joint Stock Companynz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Company:aliasМосковский кредитный банкeu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
Organization:aliasMoskevská kreditní bankaeu_fsfeu-fsf-eu-9354-40
LegalEntity:aliasМосковский кредитный банкrusch_seco_sanctionsch-seco-58307
Organization:aliasPublichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank»ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Organization:aliasBANCO DE CRÉDITO DE MOSCOVOeu_fsfeu-fsf-eu-9354-40
Organization:aliasBANCO DE CRÉDITO DE MOSCÚeu_fsfeu-fsf-eu-9354-40
Organization:aliasMASKVOS KREDITO BANKASeu_fsfeu-fsf-eu-9354-40
Organization:aliasBANQUE DE CRÉDIT DE MOSCOUeu_fsfeu-fsf-eu-9354-40
Organization:aliasBanca de Credit din Moscovaeu_fsfeu-fsf-eu-9354-40
Organization:aliasMOSKIEWSKI BANK KREDYTOWYeu_fsfeu-fsf-eu-9354-40
Organization:aliasMOSZKVAI HITELBANKeu_fsfeu-fsf-eu-9354-40
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-s4mrty6gz
Company:countryrupermidlei-2534000R9X3PNNE57C55
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1kq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1kr
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15077
Organization:countryruiso9362_bicbic-MCRBRUMM
LegalEntity:countryruch_seco_sanctionsch-seco-58307
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6h0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:countryruru_nsd_isinru-inn-7734202860
Company:countryruext_us_ofac_press_releasesofac-pr-616953ce908b28aa3a7c31d474505cefd4955457
Company:countryruus_ofac_sdnofac-35163
Organization:countryrueu_fsfeu-fsf-eu-9354-40
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1kr
Organization:createdAt1994-06-06iso9362_bicbic-MCRBRUMM
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:createdAt2022-04-06gb_hmt_sanctionsgb-hmt-15077
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6h0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1kq
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55874
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58307
Company:emailinfo@mkb.rufr_tresor_gels_avoirfr-ga-5248
LegalEntity:emailinfo@mkb.rugb_hmt_sanctionsgb-hmt-15077
Organization:emailinfo@mkb.rueu_fsfeu-fsf-eu-9354-40
Organization:emailinfo@mkb.rugb_fcdo_sanctionsgb-fcdo-rus1119
Company:emailinfo@mkb.rueu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
Company:idfcc440be6ad7ba46edb62428954a19be3bc7d11fpermidlei-2534000R9X3PNNE57C55
Organization:id08e23afe11f3f62732aa082073aff29407130398gb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:id44d2de3859f61f77f68b6b103716602b24e16088ru_nsd_isinru-inn-7734202860
Company:id3ce7c6e8081ccc7bf9119847154bd15cfe60c3e5ext_us_ofac_press_releasesofac-pr-616953ce908b28aa3a7c31d474505cefd4955457
Organization:iddbe203da5569ec4b8d72508717e757dcc7e6a005gb_fcdo_sanctionsgb-fcdo-rus1119
Company:id14456e21b913ed1b060c2159cebe68b84b45c099fr_tresor_gels_avoirfr-ga-5248
Organization:id84c9bd364045d29f84ab95c355e2ae45ec180851iso9362_bicbic-MCRBRUMM
Company:id67a56c724b9b46d94362c9bbb964269f807ac21bnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Company:id8bf88b4dfd945253e3015b7807a4bfe7efcea582ext_gleiflei-2534000R9X3PNNE57C55
Company:id2fc82bf2b64eca0a3c6ba0346b7301c70b355d89ext_ru_egrulru-inn-7734202860
Organization:id5db30c927cc0f60c040f8e37911a81c928ea86f3ext_ru_egrulru-f033902d00bbdb71e661931f68691948e7bb7a08
LegalEntity:id73be0080e39031512acdbe7071ae56450950bb1fus_sam_exclusionsusgsa-s4mrpc2ty
Organization:ida93af15680cf31c5cf0bd4af643420e7e991f5b6us_trade_cslofac-35163
Organization:id70e60928ea193c205fe88e7c5d4cdea8860343dcgb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:id55158dd324c062f323701c778068eb7165305d5dus_sam_exclusionsusgsa-s4mrty6h0
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