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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | e62d45897aedd74b42fdfa154198b41461d4d3b5 | ext_us_ofac_press_releases | ofac-pr-e14ec727a736fd802c13cc7eecbce10b73366151 | ||||
Company:id | fcc440be6ad7ba46edb62428954a19be3bc7d11f | permid | lei-2534000R9X3PNNE57C55 | ||||
Organization:id | faf64fada76b47c12b5c7be5091ad6097a947868 | ext_eu_esma_firds | lei-2534000R9X3PNNE57C55 | ||||
Organization:id | 7994e508acd66c107da615eccd4e71988c209ed4 | gb_fcdo_sanctions | gb-fcdo-rus1119 | ||||
Company:id | 8bf88b4dfd945253e3015b7807a4bfe7efcea582 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Organization:id | 08e23afe11f3f62732aa082073aff29407130398 | gb_fcdo_sanctions | gb-fcdo-rus1119 | ||||
Organization:id | dbe203da5569ec4b8d72508717e757dcc7e6a005 | gb_fcdo_sanctions | gb-fcdo-rus1119 | ||||
LegalEntity:id | 366da369f67dc35c1a908c5e306095862cd66791 | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
Organization:id | a93af15680cf31c5cf0bd4af643420e7e991f5b6 | us_trade_csl | ofac-35163 | ||||
LegalEntity:id | 44d2de3859f61f77f68b6b103716602b24e16088 | ru_nsd_isin | ru-inn-7734202860 | ||||
Organization:id | 84c9bd364045d29f84ab95c355e2ae45ec180851 | eng | iso9362_bic | bic-MCRBRUMM | |||
LegalEntity:id | d98a74ca998e20ac750a51dfe42e3835f48a141d | ch_seco_sanctions | ch-seco-58307 | ||||
Organization:id | 5db30c927cc0f60c040f8e37911a81c928ea86f3 | ext_ru_egrul | ru-f033902d00bbdb71e661931f68691948e7bb7a08 | ||||
Organization:id | 7eae954a14a38ab0a6cf620df93b4e21501368fd | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
LegalEntity:id | f7f5432b54f3a8853d6f0e4162eb1f04e821dbf0 | eu_sanctions_map | eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c | ||||
Organization:id | 80bc076bb0c9f8333202a69f18252d648ee1ec66 | eu_fsf | eu-fsf-eu-9354-40 | ||||
Company:id | 67a56c724b9b46d94362c9bbb964269f807ac21b | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
Company:id | ee9d78b053ec519f6fbf9ab09a218939e85f9152 | ru_cbr_banks | ru-bik-044525659 | ||||
LegalEntity:id | 6fefb7298e130bea2a9ed0bbfbbbc3845d7ef5b8 | gb_hmt_sanctions | gb-hmt-15077 | ||||
Organization:id | 419297f75a31f0e46bff8aa056995d58d7c8f99d | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
LegalEntity:id | 567c63b9009f0d9531967e9a99e781ef588bc3bc | gb_hmt_sanctions | gb-hmt-15077 | ||||
Organization:id | e3178101bb2ea45979fc2ac07517ecd9a7ab6efa | be_fod_sanctions | be-fod-fdf5f764b42f4c567229eb72f18eb1ccef3384b1 | ||||
LegalEntity:id | db86b26ca1323e82656a34d37abf527149accbd0 | gb_hmt_sanctions | gb-hmt-15077 | ||||
Organization:id | d7842d8f4625c1fa342db66a93bfad44bc917aec | gb_coh_disqualified | gb-coh-lwh5th5xltlhw92zruptftp5z80 | ||||
Company:id | 14456e21b913ed1b060c2159cebe68b84b45c099 | fr_tresor_gels_avoir | fr-ga-5248 | ||||
Organization:id | 394e6d0d38923a5957ddf79a11afaf4fd029822e | ext_gb_fca_firds | lei-2534000R9X3PNNE57C55 | ||||
Company:id | 2fc82bf2b64eca0a3c6ba0346b7301c70b355d89 | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:id | 66466f45a112c168dfed9a31ff61ae5efce22825 | eu_journal_sanctions | eu-oj-09779665021b1ede43416ebe4217d2db33e2a633 | ||||
LegalEntity:id | 73be0080e39031512acdbe7071ae56450950bb1f | us_sam_exclusions | usgsa-s4mrpc2ty | ||||
LegalEntity:id | 59710a2db46e93d1a38def98990c417a3ff28261 | us_sam_exclusions | usgsa-s4mrty1kr | ||||
LegalEntity:id | 09877ff996d0cdf44ef81c65baa353d04844fb63 | us_sam_exclusions | usgsa-s4mrty1kq | ||||
LegalEntity:id | e0e59b0b835ad21f0d149c43feb2bf9232653f52 | us_sam_exclusions | usgsa-s4mrty6gz | ||||
LegalEntity:id | aab35c9a790331479d6d7c47c12f036923311c30 | jp_mof_sanctions | ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 | ||||
LegalEntity:id | 55158dd324c062f323701c778068eb7165305d5d | us_sam_exclusions | usgsa-s4mrty6h0 | ||||
Company:incorporationDate | 1992-08-05 | ru_cbr_banks | ru-bik-044525659 | ||||
Company:incorporationDate | 1999-08-18 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Company:incorporationDate | 1992 | us_ofac_sdn | ofac-35163 | ||||
Company:incorporationDate | 1992 | fr_tresor_gels_avoir | fr-ga-5248 | ||||
Company:incorporationDate | 2002-11-18 | permid | lei-2534000R9X3PNNE57C55 | ||||
Company:incorporationDate | 2002-11-18 | ext_ru_egrul | ru-inn-7734202860 | ||||
LegalEntity:innCode | 7734202860 | rus | ru_nsd_isin | ru-inn-7734202860 | |||
Organization:innCode | 7734202860 | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Company:innCode | 7734202860 | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
Company:innCode | 7734202860 | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:jurisdiction | ru | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Company:jurisdiction | ru | permid | lei-2534000R9X3PNNE57C55 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-044525659 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Company:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-5248 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:legalForm | société par actions cotée | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-35163 | |||
Organization:leiCode | 2534000R9X3PNNE57C55 | ext_eu_esma_firds | lei-2534000R9X3PNNE57C55 | ||||
Organization:leiCode | 2534000R9X3PNNE57C55 | ext_gb_fca_firds | lei-2534000R9X3PNNE57C55 | ||||
Company:leiCode | 2534000R9X3PNNE57C55 | permid | lei-2534000R9X3PNNE57C55 | ||||
Company:leiCode | 2534000R9X3PNNE57C55 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-58307 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55874 | ||||
Company:modifiedAt | 2025-09-19 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Organization:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-9354-40 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-15077 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-MCRBRUMM | |||
Organization:name | BANQUE DE CRÉDIT DE MOSCOU | be_fod_sanctions | be-fod-fdf5f764b42f4c567229eb72f18eb1ccef3384b1 | ||||
Company:name | Credit Bank of Moscow | eng | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | |||
Company:name | Credit Bank of Moscow Public Joint Stock Company | eng | ext_us_ofac_press_releases | ofac-pr-e14ec727a736fd802c13cc7eecbce10b73366151 | |||
Organization:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-35163 | ||||
Company:name | CREDIT BANK OF MOSCOW | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
Organization:name | CREDIT BANK OF MOSCOW | eng | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | Московский кредитный банк | rus | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | CREDIT BANK OF MOSCOW (PUBLIC JOINT STOCK COMPANY) | eng | iso9362_bic | bic-MCRBRUMM | |||
LegalEntity:name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7734202860 | |||
Organization:name | CREDIT BANK OF MOSCOW | fra | mc_fund_freezes | mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927 | |||
LegalEntity:name | Credit Bank of Moscow | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
Company:name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | rus | ext_gleif | lei-2534000R9X3PNNE57C55 | |||
LegalEntity:name | Credit Bank of Moscow | ch_seco_sanctions | ch-seco-55874 | ||||
LegalEntity:name | Credit Bank of Moscow | ch_seco_sanctions | ch-seco-58307 | ||||
LegalEntity:name | Credit Bank of Moscow | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
Company:name | CREDIT BANK OF MOSCOW | eu_journal_sanctions | eu-oj-09779665021b1ede43416ebe4217d2db33e2a633 | ||||
LegalEntity:name | CREDIT BANK OF MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1kr | |||
LegalEntity:name | CREDIT BANK OF MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6h0 | |||
LegalEntity:name | CREDIT BANK OF MOSCOW PJSC | eng | us_sam_exclusions | usgsa-s4mrty1kq | |||
LegalEntity:name | CREDIT BANK OF MOSCOW PJSC | eng | us_sam_exclusions | usgsa-s4mrty6gz | |||
LegalEntity:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc2ty | |||
Company:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-35163 | |||
Company:name | МОСКОВСКИЙ КРЕДИТНЫЙ БАНК | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-044525659 | |||
Company:name | CREDIT BANK OF MOSCOW (public joint-stock company); CREDIT BANK OF MOSCOW | eng | ru_cbr_banks | ru-bik-044525659 | |||
Company:name | ПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" | rus | ru_cbr_banks | ru-bik-044525659 | |||
Organization:name | БАНК МОСКОВСКИЙ КРЕДИТНЫЙ БАНК КБ | ext_ru_egrul | ru-f033902d00bbdb71e661931f68691948e7bb7a08 | ||||
Company:name | Moskovskiy Kreditnyi Bank PAO | permid | lei-2534000R9X3PNNE57C55 | ||||
Organization:name | CREDIT BANK OF MOSCOW PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:name | Credit Bank of Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:name | Московский кредитный банк | rus | be_fod_sanctions | eu-fsf-eu-9354-40 | |||