Statements: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBANCO DE CRÉDITO DE MOSCOVOporeu_fsfeu-fsf-eu-9354-40
Organization:nameBANCO DE CRÉDITO DE MOSCÚspaeu_fsfeu-fsf-eu-9354-40
Organization:nameMOSKIEWSKI BANK KREDYTOWYpoleu_fsfeu-fsf-eu-9354-40
LegalEntity:nameCREDIT BANK OF MOSCOWengus_sam_exclusionsusgsa-s4mrty1kr
Company:nameMoskovskiy Kreditnyi Bank PAOpermidlei-2534000R9X3PNNE57C55
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-58307
Organization:notesRussia’s largest non-state public bankruseu_fsfeu-fsf-eu-9354-40
Organization:notesPublic Joint Stock Company, Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:notesWebsite: mkb.ruau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Organization:notesRussia’s largest non-state public bankrusbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:notes(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1kq
Company:notesCredit Bank of Moscow est la plus grande banque publique non étatique de Russie et le sixième plus grand établissement financier du pays. C’est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie. La banque exerce des activités dans le secteur des services financiers, qui revêt une importance stratégique pour l’économie russe et constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Credit Bank of Moscow reçoit le soutien de l’État. En mai 2022, elle a obtenu du gouvernement une autorisation d’exportation d’or. Elle tire donc directement avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Credit Bank of Moscow exerce donc des activités dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. De plus, Credit Bank of Moscow tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-5248
LegalEntity:notes(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty1kr
LegalEntity:notes(also CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW, CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mrpc2ty
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
Organization:notesSite internet: https://mkb.ru/ Téléphone: + 7 (495) 777-48-88 Courriel: info@mkb.ru Type d’entité: société publique par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 1992 Numéro d’enregistrement: 1027739555282 Numéro d’identification fiscale: 7734202860 Principal établissement: Fédération de Russieframc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
LegalEntity:notesENTRY INTO FORCE ON 21 JUNE 2022ch_seco_sanctionsch-seco-55874
LegalEntity:notes(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6gz
Company:notesDate of assignment of state registration number: 2002-11-18engru_cbr_banksru-bik-044525659
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30engru_cbr_banksru-bik-044525659
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-044525659
Company:notesДата присвоения государственного регистрационного номера: 2002-11-18rusru_cbr_banksru-bik-044525659
Organization:notesPublic Joint Stock Companybe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:notesCredit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth- largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.ch_seco_sanctionsch-seco-58307
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15077
LegalEntity:notes(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty6h0
Organization:notesPublic Joint Stock Company, Principal place of business: Russian Federationeu_fsfeu-fsf-eu-9354-40
Organization:notesPublic Joint Stock Companyeu_fsfeu-fsf-eu-9354-40
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-58307
Company:ogrnCode1027739555282ext_ru_egrulru-inn-7734202860
Organization:ogrnCode1027739555282ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Company:ogrnCode1027739555282rusru_cbr_banksru-bik-044525659
Company:ogrnCode1027739555282frafr_tresor_gels_avoirfr-ga-5248
Company:permId5000044795permidlei-2534000R9X3PNNE57C55
Company:phone+74957774888frafr_tresor_gels_avoirfr-ga-5248
Organization:phone+74957974242enggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:phone+74957774888eu_fsfeu-fsf-eu-9354-40
Organization:phone+74957774888be_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:phone+74957774888ch_seco_sanctionsch-seco-58307
LegalEntity:phone+74957974242enggb_hmt_sanctionsgb-hmt-15077
Company:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55874
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5248
Company:programIdUS-RUSHARengus_ofac_sdnofac-35163
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9354-40
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15077
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-58307
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Company:registrationNumber1978rusru_cbr_banksru-bik-044525659
LegalEntity:registrationNumber1027739555282ch_seco_sanctionsch-seco-58307
Organization:registrationNumber1027739555282eu_fsfeu-fsf-eu-9354-40
Company:registrationNumber1027739555282eu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
Company:registrationNumber1027739555282ext_gleiflei-2534000R9X3PNNE57C55
Organization:registrationNumber1027739555282be_fod_sanctionseu-fsf-eu-9354-40
Company:registrationNumber1027739555282engus_ofac_sdnofac-35163
Company:ricCodeCBOM.MMpermidlei-2534000R9X3PNNE57C55
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LWH5th5XLtlhW92zrUPtFTP5Z80enggb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
Company:sourceUrl https://permid.org/1-5000044795permidlei-2534000R9X3PNNE57C55
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5248frafr_tresor_gels_avoirfr-ga-5248
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35163engus_ofac_sdnofac-35163
Company:statusLicense code: 3, date: 2016-05-06engru_cbr_banksru-bik-044525659
Company:statusнорм.rusru_cbr_banksru-bik-044525659
Company:statusActivepermidlei-2534000R9X3PNNE57C55
Company:statusКод лицензии: 3, дата: 2016-05-06rusru_cbr_banksru-bik-044525659
Company:swiftBicMCRBRUMMengus_ofac_sdnofac-35163
Company:swiftBicMCRBRUMMext_gleiflei-2534000R9X3PNNE57C55
Organization:swiftBicMCRBRUMMengiso9362_bicbic-MCRBRUMM
Company:taxNumber7734202860eu_journal_sanctionseu-oj-09779665021b1ede43416ebe4217d2db33e2a633
Company:taxNumber7734202860engus_ofac_sdnofac-35163
Company:tickerCBOMpermidlei-2534000R9X3PNNE57C55
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Organization:topicssanctioneu_fsfeu-fsf-eu-9354-40
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h0
Company:topicssanctionnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Company:topicssanctionfrafr_tresor_gels_avoirfr-ga-5248
Company:topicsfin.banknz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Organization:topicssanctionus_trade_cslofac-35163
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1119
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Company:topicscorp.publicpermidlei-2534000R9X3PNNE57C55
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15077
Organization:topicssanctionframc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
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Organization:topicsfin.bankengiso9362_bicbic-MCRBRUMM
LegalEntity:topicssanctionch_seco_sanctionsch-seco-55874
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1kr
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