Statements: Credit Bank of Moscow

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

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Company:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYengus_ofac_sdnofac-35163
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Organization:name"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)rusext_gleiflei-2534000R9X3PNNE57C55
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Organization:nameBanca de Credit din Moscovaroneu_fsfeu-fsf-eu-9354-40
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Organization:nameМосковский кредитный банкruseu_fsfeu-fsf-eu-9354-40
Company:nameMoskovskiy Kreditnyi Bank PAOpermidlei-2534000R9X3PNNE57C55
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Organization:nameMASKVOS KREDITO BANKASliteu_fsfeu-fsf-eu-9354-40
Organization:nameMOSZKVAI HITELBANKhuneu_fsfeu-fsf-eu-9354-40
Organization:nameMOSKIEWSKI BANK KREDYTOWYpoleu_fsfeu-fsf-eu-9354-40
Organization:nameBANCO DE CRÉDITO DE MOSCOVOporeu_fsfeu-fsf-eu-9354-40
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Organization:nameCREDIT BANK OF MOSCOWengbe_fod_sanctionseu-fsf-eu-9354-40
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Organization:nameBANCO DE CRÉDITO DE MOSCOVOporbe_fod_sanctionseu-fsf-eu-9354-40
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Organization:nameBANCO DE CRÉDITO DE MOSCÚspabe_fod_sanctionseu-fsf-eu-9354-40
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Organization:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYus_trade_cslofac-35163
Organization:nameMASKVOS KREDITO BANKASlitbe_fod_sanctionseu-fsf-eu-9354-40
Organization:nameBANQUE DE CRÉDIT DE MOSCOUfrabe_fod_sanctionseu-fsf-eu-9354-40
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Organization:nameMoskevská kreditní bankacesbe_fod_sanctionseu-fsf-eu-9354-40
LegalEntity:nameCredit Bank of Moscowch_seco_sanctionsch-seco-55874
Organization:namePublichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank»engua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Organization:nameПублічне акціонерне товариство «Московський кредитний банк»ukrua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
LegalEntity:nameCredit Bank of Moscowch_seco_sanctionsch-seco-58307
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Organization:nameCREDIT BANK OF MOSCOW PJSCenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:nameCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYenggb_fcdo_sanctionsgb-fcdo-rus1119
Organization:nameCredit Bank of Moscowenggb_fcdo_sanctionsgb-fcdo-rus1119
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Company:nameМОСКОВСКИЙ КРЕДИТНЫЙ БАНКrusru_cbr_banksru-bik-044525659
Company:nameПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК"rusru_cbr_banksru-bik-044525659
LegalEntity:nameCREDIT BANK OF MOSCOWengus_sam_exclusionsusgsa-s4mrty1kr
Company:name"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)rusru_cbr_banksru-bik-044525659
Company:nameCREDIT BANK OF MOSCOW (public joint-stock company); CREDIT BANK OF MOSCOWengru_cbr_banksru-bik-044525659
Organization:nameCREDIT BANK OF MOSCOW (PUBLIC JOINT STOCK COMPANY)engiso9362_bicbic-MCRBRUMM
Company:nameCredit Bank of Moscoweu_journal_sanctionseu-oj-bd4e0495e01241b566890eea1491d27400023fd4
Organization:notesPublic Joint Stock Companybe_fod_sanctionseu-fsf-eu-9354-40
Organization:notesRussia’s largest non-state public bankruseu_fsfeu-fsf-eu-9354-40
Organization:notesSite 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 Russieframc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
Organization:notesRussia’s largest non-state public bankrusbe_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:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-58307
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-58307
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-044525659
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