Statements: Credit Bank of Moscow

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLukov pereulok 2, bldg. 1 Moscow, Russian Federationnz_russia_sanctionsnz-ru-ban-9-credit-bank-of-moscow
Company:addressLukov pereulok 2, bldg. 1, 107045 Moscowengus_ofac_sdnofac-35163
Organization:address107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1)ukrua_nsdc_sanctionsua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank
Organization:address2 Lukov pereulok, building 1, Moscou107045, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-5248
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty1kr
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty6h0
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty1kq
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrty6gz
LegalEntity:addressLUKOV PEREULOK 2, BLDG. 1, MOSCOW, RUS, 107045engus_sam_exclusionsusgsa-s4mrpc2ty
Organization:addressЛуков переулок, д. 2, стр. 1, Москва, RU-MOW, 107045ext_gleiflei-2534000R9X3PNNE57C55
Organization:address2, Bld. 1, Lukov Lane, Moscow, RU-MOW, 107045ext_gleiflei-2534000R9X3PNNE57C55
Organization:address2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russieframc_fund_freezesmc-freezes-32a679b01aefb4d69e262134461026f5fef3f927
Company:addressLukov pereulok, d. 2, str. 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
Company:addressLukov Pereulok, Dom 2, Stroyeniye 1, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534000R9X3PNNE57C55
Organization:addressLukov pereulok 2, bldg. 1, Moscow, Russia, 107045gb_fcdo_sanctionsgb-fcdo-rus1119
  • 1 - 15 of 15
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting