Statements: Credit Bank of Moscow

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2 Lukov pereulok, building 1, Moscow, Russian Federation, 107045ch_seco_sanctionsch-seco-58307
Company:addressLukov pereulok 2, bldg. 1 Moscow, Russian Federationnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Organization:addressЛуков переулок, д. 2, стр. 1, Москва, RU-MOW, 107045rusext_gleiflei-2534000R9X3PNNE57C55
Organization:address2 Lukov pereulok, building 1, Moscou107045, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5248
Organization:address107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty6gz
Company:addressLukov pereulok 2, bldg. 1, 107045 Moscowengus_ofac_sdnofac-35163
LegalEntity:addressLukov pereulok 2, bldg. 1, Moscow 107045, Russiaau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Company:addressLukov Pereulok, Dom 2, Stroyeniye 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
Company:address107045, г. Москва, Луков переулок, д. 2, стр. 1rusru_cbr_banksru-bik-044525659
Organization:addressLukov pereulok 2, bldg. 1, Moscow, Russia, 107045enggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:address2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russieframc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
LegalEntity:addressLukov pereulok 2, bldg. 1, Moscow, 107045enggb_hmt_sanctionsgb-hmt-15077
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty1kq
Organization:addressBLDG.1 LUKOV PEREULOK 2 MOSCOW 107045 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:address2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federationjpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty6h0
Organization:address2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045be_fod_sanctionseu-fsf-eu-9354-40
Organization:address2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045eu_fsfeu-fsf-eu-9354-40
LegalEntity:addressLukov Pereulok 2, Bldg. 1, Moscow, Russia, 107045gb_coh_disqualifiedgb-coh-lwh5th5xltlhw92zruptftp5z80
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty1kr
Organization:addressBLDG. 1 LUKOV PEREULOK 2 MOSCOW 107045 RUSSIAN FEDERATIONengiso9362_bicbic-MCRBRUMM
Company:addressLukov pereulok, d. 2, str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
LegalEntity:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16ch_seco_sanctionsch-seco-58307
Organization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16eu_fsfeu-fsf-eu-9354-40
Company:addressEntityaddr-2cfb92457e58b8d1c03b39f5ae02be51386dca9aengus_ofac_sdnofac-35163
LegalEntity:addressEntityaddr-b763e1950782638d48a784d04bb6becb1df6ef92au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
Organization:addressEntityaddr-3432fc716924a742d4569a8e0e77f4e662c76e16be_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:addressEntityaddr-b60f6fe8219ffd62c0875831e78d8d8996467f47enggb_hmt_sanctionsgb-hmt-15077
LegalEntity:addressEntityaddr-04c8369363ab40c8d1357a28458c5a235653c467jpnjp_mof_sanctionsja-mof-46618170b6cb12f5b77740d3a3baa104ad390489
LegalEntity:aliasМосковский кредитный банкrusch_seco_sanctionsch-seco-58307
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1kq
Company:aliasCredit Bank of Moscowengus_ofac_sdnofac-35163
LegalEntity:aliasМОСКОВСКИЙ КРЕДИТНЫЙ БАНКenggb_hmt_sanctionsgb-hmt-15077
LegalEntity:aliasCREDIT BANK OF MOSCOW PJSCenggb_hmt_sanctionsgb-hmt-15077
Company:aliasCredit Bank Of Moscow Public Joint Stock Companynz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
LegalEntity:aliasCREDIT BANK OF MOSCOWengus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:aliasCREDIT BANK OF MOSCOW PJSCengus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty1kr
Company:aliasCredit Bank of Moscow PJSCengus_ofac_sdnofac-35163
Company:aliasПАО Московский Кредитный Банкengus_ofac_sdnofac-35163
Organization:aliasCredit bank of Moscow PJSCua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6gz
Organization:aliasПубличное акционерное общество «Московский кредитный банк»ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty6h0
Organization:aliasПублічне акціонерне товариство «Московський кредитний банк»ua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
LegalEntity:aliasCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYenggb_hmt_sanctionsgb-hmt-15077
Company:aliasМосковский Кредитный Банкengus_ofac_sdnofac-35163
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
LegalEntity:countryruch_seco_sanctionsch-seco-58307
LegalEntity:countryrurusru_nsd_isinru-inn-7734202860
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1kr
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1119
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15077
Organization:countryruengiso9362_bicbic-MCRBRUMM
Company:countryrupermidlei-2534000R9X3PNNE57C55
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6h0
Organization:countryrube_fod_sanctionseu-fsf-eu-9354-40
Organization:countryrueu_fsfeu-fsf-eu-9354-40
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1kq
Company:countryruengus_ofac_sdnofac-35163
Organization:createdAt2023-09-14eu_fsfeu-fsf-eu-9354-40
LegalEntity:createdAt2022-12-21ch_seco_sanctionsch-seco-58307
Organization:createdAt2023-09-14be_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h0
LegalEntity:createdAt2022-03-18au_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55874
Organization:createdAt1994-06-06engiso9362_bicbic-MCRBRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kr
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2ty
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:createdAt2022-04-06enggb_hmt_sanctionsgb-hmt-15077
Organization:emailinfo@mkb.rufrafr_tresor_gels_avoirfr-ga-5248
Organization:emailinfo@mkb.ruenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:emailinfo@mkb.rube_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:emailinfo@mkb.ruch_seco_sanctionsch-seco-58307
LegalEntity:emailinfo@mkb.ruenggb_hmt_sanctionsgb-hmt-15077
Organization:emailinfo@mkb.rueu_fsfeu-fsf-eu-9354-40
Organization:id0859ebf4e4548ad38515e9e2377070a7626fd5e2enggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:id192253afba6867a278be3d64a6ee5df60621988dfrafr_tresor_gels_avoirfr-ga-5248
Company:id7388c157ddb45ed4c8515aae7b6bc9c206b01a4epermidlei-2534000R9X3PNNE57C55
Company:idbfe1e20fba945d95df4062e8e4d35cee9a8c621crusru_cbr_banksru-bik-044525659
Organization:idd5e65d15724221e29e2f1c2a8ab35e170a58a835ext_gleiflei-2534000R9X3PNNE57C55
Organization:ida93af15680cf31c5cf0bd4af643420e7e991f5b6us_trade_cslofac-35163
LegalEntity:id55f5ebedd3a45ba58025b923d24dc92145f35326enggb_hmt_sanctionsgb-hmt-15077
Organization:idce05906f7b7d163d0a9b81b410f4557ea359b28cbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:id8a04c521e53fd6af02bef7224c666cb0897c8b1fau_dfat_sanctionsau-dfat-6779-credit-bank-of-moscow
LegalEntity:idb16444d8f42ec19bb356974abbb281923dacddd5ch_seco_sanctionsch-seco-58307
Organization:idc20f870a665597916df1b345e38141f375a73798framc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
LegalEntity:idf7f5432b54f3a8853d6f0e4162eb1f04e821dbf0eu_sanctions_mapeu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c
Company:iddaf13ac8d62b1094160551a03573ca4fbc93ce77eu_journal_sanctionseu-oj-bd4e0495e01241b566890eea1491d27400023fd4
LegalEntity:idb216fd2f01b11fb25dae10721d3e8450e26f3358ch_seco_sanctionsch-seco-55874
Company:iddaf52314aecba91a0055da68d7bc6033f0135bfdnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
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