CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

Website: mkb.ru

Russia’s largest non-state public bank

Public Joint Stock Company

Public Joint Stock Company, Principal place of business: Russian Federation

ENTRY INTO FORCE ON 21 JUNE 2022

Credit 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.

Place of registration: Russian Federation

Principal place of business: Russian Federation

Russia’s largest non-state public bank

Public Joint Stock Company

Public Joint Stock Company, Principal place of business: Russian Federation

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. Credit 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.

La Banque de crédit de Moscou 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. La Banque de crédit de Moscou 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. La Banque de crédit de Moscou 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, la Banque de crédit de Moscou 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

Disqualified

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

Site internet: https://mkb.ru/ Téléphone: + 7 (495) 777-48-88 Courriel: info@mkb.ru Type d’entité: société par actions cotée Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 1992 Numéro d’enregistrement: 1027739555282 Principal lieu d’activité: Fédération de Russie

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

Дата присвоения государственного регистрационного номера: 2002-11-18

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

Date of assignment of state registration number: 2002-11-18

(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)

(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)

(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)

(also CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY)

(also CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW, CREDIT BANK OF MOSCOW PJSC, CREDIT BANK OF MOSCOW)