Statements: Credit Bank of Moscow Public Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressBLDG. 1 LUKOV PEREULOK 2 MOSCOW 107045 RUSSIAN FEDERATIONengext_iso9362_bicNK-hFXRSd7WJLgmeAbyNwwYR7
Company:addressLukov pereulok, d. 2, str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
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
Organization:addressLukov Pereulok 2, Bldg. 1 Moscow, Russia, 107045enggb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
Organization:addressBLDG.1 LUKOV PEREULOK 2 MOSCOW 107045 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
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Company:addressLukov pereulok 2, bldg. 1, Moscow, 107045engus_ofac_sdnofac-35163
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Company:address107045, г. Москва, Луков переулок, д. 2, стр. 1rusru_cbr_banksru-bik-044525659
Organization:addressBLDG.1 LUKOV PEREULOK 2 MOSCOW 107045 MOSCOW RUSSIAN FEDERATIONengext_iso9362_bicNK-hFXRSd7WJLgmeAbyNwwYR7
Organization:addressBLDG. 1 LUKOV PEREULOK 2 MOSCOW 107045 RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
Company:addressПЕР. ЛУКОВ Д. 2 СТР. 1, Г.МОСКВА, 107045ext_ru_egrulru-inn-7734202860
Company:address107045, ГОРОД МОСКВА, ПЕР. ЛУКОВ, Д. 2, СТР. 1rusru_cbr_banksru-bik-044525659
Organization:addressLukov pereulok 2, bldg. 1, Moscow, Russia, 107045enggb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:address2 Lukov pereulok, building 1, Moscow, Russian Federation, 107045ch_seco_sanctionsch-seco-58307
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Organization:address107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Company:address2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5248
Company:addressLukov pereulok 2, bldg. 1 Moscow, Russian Federationnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Company:addressPyer. Lukov, D. 2, Str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
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-5cd63606d7b48d0803b6ce816bb2a3bfd8bb143d
Organization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16eu_fsfeu-fsf-eu-9354-40
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Company:addressEntityaddr-0561ada03f6a1be8d5ebabfe4fa7f8b41e10c194us_ofac_sdnofac-35163
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Organization:aliasMASKVOS KREDITO BANKASliteu_fsfeu-fsf-eu-9354-40
Organization:aliasBANCO DE CRÉDITO DE MOSCÚspaeu_fsfeu-fsf-eu-9354-40
Organization:aliasMoskevská kreditní bankaceseu_fsfeu-fsf-eu-9354-40
Organization:aliasBanca de Credit din Moscovaroneu_fsfeu-fsf-eu-9354-40
LegalEntity:aliasМОСКОВСКИЙ КРЕДИТНЫЙ БАНКenggb_hmt_sanctionsgb-hmt-15077
Company:aliasМосковский кредитный банкfrafr_tresor_gels_avoirfr-ga-5248
LegalEntity:aliasМосковский кредитный банкrusch_seco_sanctionsch-seco-58307
Organization:aliasMOSZKVAI HITELBANKhuneu_fsfeu-fsf-eu-9354-40
Organization:aliasМОСКОВСКИЙ КРЕДИТНЫЙ БАНКrusgb_fcdo_sanctionsgb-fcdo-rus1119
Organization:aliasPublichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank»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 MOSCOW PJSCenggb_hmt_sanctionsgb-hmt-15077
Organization:aliasBANQUE DE CRÉDIT DE MOSCOUfraeu_fsfeu-fsf-eu-9354-40
Company:aliasCredit Bank Of Moscow Public Joint Stock Companynz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Company:aliasПАО Московский Кредитный Банкrusus_ofac_sdnofac-35163
Organization:aliasMOSKIEWSKI BANK KREDYTOWYpoleu_fsfeu-fsf-eu-9354-40
Company:aliasCredit Bank of Moscowengus_ofac_sdnofac-35163
Company:aliasCredit Bank of Moscow PJSCengus_ofac_sdnofac-35163
Organization:aliasBANCO DE CRÉDITO DE MOSCOVOporeu_fsfeu-fsf-eu-9354-40
Company:aliasМосковский Кредитный Банкrusus_ofac_sdnofac-35163
Company:aliasМосковский кредитный банкeu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
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
Organization:countryruiso9362_bicbic-MCRBRUMM
Company:countryruus_ofac_sdnofac-35163
Company:countryrupermidlei-2534000R9X3PNNE57C55
Company:countryruext_us_ofac_press_releasesofac-pr-616953ce908b28aa3a7c31d474505cefd4955457
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Organization:countryruext_iso9362_bicNK-hFXRSd7WJLgmeAbyNwwYR7
Organization:createdAt1994-06-06iso9362_bicbic-MCRBRUMM
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55874
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Organization:createdAt1994-06-06ext_iso9362_bicNK-hFXRSd7WJLgmeAbyNwwYR7
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Company:emailinfo@mkb.rufr_tresor_gels_avoirfr-ga-5248
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Organization:id394e6d0d38923a5957ddf79a11afaf4fd029822eext_gb_fca_firdslei-2534000R9X3PNNE57C55
LegalEntity:iddbfba73e20ff02fbc18cb0070bf7a98f55f1ebddch_seco_sanctionsch-seco-55874
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