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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | aeef7eae24eebfe0aa60bce8e62b1138612cd4df | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
LegalEntity:id | 366da369f67dc35c1a908c5e306095862cd66791 | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
Company:id | 66466f45a112c168dfed9a31ff61ae5efce22825 | eu_journal_sanctions | eu-oj-09779665021b1ede43416ebe4217d2db33e2a633 | ||||
Organization:id | ac93204375b348a7e707eaede2ea83f6f276b32e | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
Company:id | 79375b799b8a0ea556739b3698a651ac2eca19ce | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Organization:id | 21b538c365b134b7900a91489c78fcc9dbb16763 | fra | mc_fund_freezes | mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927 | |||
LegalEntity:id | 44d2de3859f61f77f68b6b103716602b24e16088 | rus | ru_nsd_isin | ru-inn-7734202860 | |||
Company:id | d81667e7021073af5d0ac314f43e43f0b234eb24 | ext_ru_egrul | ru-inn-7734202860 | ||||
LegalEntity:id | db86b26ca1323e82656a34d37abf527149accbd0 | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:id | 567c63b9009f0d9531967e9a99e781ef588bc3bc | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:id | 6fefb7298e130bea2a9ed0bbfbbbc3845d7ef5b8 | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:id | 64148e987302e81542f08142c7a8e1a0d776e236 | ch_seco_sanctions | ch-seco-58307 | ||||
Organization:id | 84c9bd364045d29f84ab95c355e2ae45ec180851 | eng | iso9362_bic | bic-MCRBRUMM | |||
Company:incorporationDate | 2002-11-18 | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:incorporationDate | 1999-08-18 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Company:incorporationDate | 2002-11-18 | permid | lei-2534000R9X3PNNE57C55 | ||||
Company:incorporationDate | 1992 | eng | us_ofac_sdn | ofac-35163 | |||
Company:incorporationDate | 1992 | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
LegalEntity:incorporationDate | 1992 | ch_seco_sanctions | ch-seco-58307 | ||||
Company:incorporationDate | 1992-08-05 | rus | ru_cbr_banks | ru-bik-044525659 | |||
Company:innCode | 7734202860 | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:innCode | 7734202860 | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
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 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525659 | |||
Company:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
Company:jurisdiction | ru | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:jurisdiction | ru | permid | lei-2534000R9X3PNNE57C55 | ||||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-35163 | |||
LegalEntity:legalForm | Public Joint Stock Company | ch_seco_sanctions | ch-seco-58307 | ||||
Company:legalForm | société par actions cotée | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
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 | ||||
Organization:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-9354-40 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-MCRBRUMM | |||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-9354-40 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55874 | ||||
LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-58307 | ||||
Company:modifiedAt | 2025-09-19 | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Organization:name | MOSZKVAI HITELBANK | hun | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
LegalEntity:name | Credit Bank of Moscow | ch_seco_sanctions | ch-seco-55874 | ||||
LegalEntity:name | Credit Bank of Moscow | eng | gb_hmt_sanctions | gb-hmt-15077 | |||
LegalEntity:name | Credit Bank of Moscow | ch_seco_sanctions | ch-seco-58307 | ||||
Company:name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:name | МОСКОВСКИЙ КРЕДИТНЫЙ БАНК | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7734202860 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7734202860 | ||||
Organization:name | CREDIT BANK OF MOSCOW PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:name | CREDIT BANK OF MOSCOW | eng | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | Banca de Credit din Moscova | ron | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | Московский кредитный банк | rus | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | MOSKIEWSKI BANK KREDYTOWY | pol | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | BANCO DE CRÉDITO DE MOSCOVO | por | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | CREDIT BANK OF MOSCOW (PUBLIC JOINT STOCK COMPANY) | eng | iso9362_bic | bic-MCRBRUMM | |||
Organization:name | BANCO DE CRÉDITO DE MOSCÚ | spa | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | Moskevská kreditní banka | ces | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | MASKVOS KREDITO BANKAS | lit | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | BANQUE DE CRÉDIT DE MOSCOU | fra | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
LegalEntity:name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7734202860 | |||
Company:name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | rus | ext_gleif | lei-2534000R9X3PNNE57C55 | |||
Company:name | CREDIT BANK OF MOSCOW | eu_journal_sanctions | eu-oj-09779665021b1ede43416ebe4217d2db33e2a633 | ||||
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 | us_ofac_sdn | ofac-35163 | |||
LegalEntity:name | Credit Bank of Moscow | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
Company:name | Moskovskiy Kreditnyi Bank PAO | permid | lei-2534000R9X3PNNE57C55 | ||||
Organization:name | Credit Bank of Moscow | eng | gb_coh_disqualified | gb-coh-lwh5th5xltlhw92zruptftp5z80 | |||
Company:name | ПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" | rus | ru_cbr_banks | ru-bik-044525659 | |||
Company:name | МОСКОВСКИЙ КРЕДИТНЫЙ БАНК | 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 | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | rus | ru_cbr_banks | ru-bik-044525659 | |||
Organization:name | MOSZKVAI HITELBANK | hun | eu_fsf | eu-fsf-eu-9354-40 | |||
LegalEntity:name | モスクワ・クレジット・バンク | jpn | jp_mof_sanctions | ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 | |||
LegalEntity:name | Credit Bank of Moscow | eng | jp_mof_sanctions | ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 | |||
Organization:name | BANCO DE CRÉDITO DE MOSCÚ | spa | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | BANCO DE CRÉDITO DE MOSCOVO | por | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | MOSKIEWSKI BANK KREDYTOWY | pol | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | Публічне акціонерне товариство «Московський кредитний банк» | ukr | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | |||
Organization:name | Credit bank of Moscow PJSC | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Organization:name | Публичное акционерное общество «Московский кредитный банк» | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | ||||
Organization:name | MASKVOS KREDITO BANKAS | lit | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:name | CREDIT BANK OF MOSCOW | eng | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | BANQUE DE CRÉDIT DE MOSCOU | fra | eu_fsf | eu-fsf-eu-9354-40 | |||
LegalEntity:name | Credit Bank of Moscow | eu_sanctions_map | eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c | ||||
Organization:name | Московский кредитный банк | rus | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | БАНК МОСКОВСКИЙ КРЕДИТНЫЙ БАНК КБ | ext_ru_egrul | ru-f033902d00bbdb71e661931f68691948e7bb7a08 | ||||
Organization:name | Moskevská kreditní banka | ces | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | Banca de Credit din Moscova | ron | eu_fsf | eu-fsf-eu-9354-40 | |||
LegalEntity:name | CREDIT BANK OF MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1kr | |||
LegalEntity:name | CREDIT BANK OF MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6h0 | |||
Company:name | CREDIT BANK OF MOSCOW | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
LegalEntity:name | CREDIT BANK OF MOSCOW PJSC | eng | us_sam_exclusions | usgsa-s4mrty1kq | |||