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Canonical ID: NK-hFXRSd7WJLgmeAbyNwwYR7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Credit Bank of Moscow | nz_russia_sanctions | nz-ru-ban-9-credit-bank-of-moscow | ||||
Company:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-35163 | |||
LegalEntity:name | Credit Bank of Moscow | eu_sanctions_map | eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c | ||||
Organization:name | Публічне акціонерне товариство «Московський кредитний банк» | ukr | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | |||
Organization:name | Publichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank» | eng | ua_nsdc_sanctions | ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank | |||
Organization:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | us_trade_csl | ofac-35163 | ||||
Organization:name | CREDIT BANK OF MOSCOW (BANQUE DE CRÉDIT DE MOSCOU) | fra | fr_tresor_gels_avoir | fr-ga-5248 | |||
Organization:name | MOSZKVAI HITELBANK | hun | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | BANCO DE CRÉDITO DE MOSCOVO | por | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | Московский кредитный банк | rus | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | CREDIT BANK OF MOSCOW | eng | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | MOSKIEWSKI BANK KREDYTOWY | pol | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | BANCO DE CRÉDITO DE MOSCÚ | spa | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | Moskevská kreditní banka | ces | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | MASKVOS KREDITO BANKAS | lit | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | Banca de Credit din Moscova | ron | eu_fsf | eu-fsf-eu-9354-40 | |||
Organization:name | BANQUE DE CRÉDIT DE MOSCOU | fra | eu_fsf | eu-fsf-eu-9354-40 | |||
Company:name | Credit Bank of Moscow | eu_journal_sanctions | eu-oj-bd4e0495e01241b566890eea1491d27400023fd4 | ||||
LegalEntity:name | CREDIT BANK OF MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty1kr | |||
LegalEntity:name | CREDIT BANK OF MOSCOW | eng | us_sam_exclusions | usgsa-s4mrty6h0 | |||
LegalEntity:name | CREDIT BANK OF MOSCOW PJSC | eng | us_sam_exclusions | usgsa-s4mrty1kq | |||
LegalEntity:name | CREDIT BANK OF MOSCOW PJSC | eng | us_sam_exclusions | usgsa-s4mrty6gz | |||
LegalEntity:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc2ty | |||
Organization:name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | ext_gleif | lei-2534000R9X3PNNE57C55 | ||||
Organization:name | CREDIT BANK OF MOSCOW (BANQUE DE CRÉDIT DE MOSCOU) | fra | mc_fund_freezes | mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927 | |||
LegalEntity:name | "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) | rus | ru_nsd_isin | ru-inn-7734202860 | |||
LegalEntity:name | Credit Bank of Moscow | au_dfat_sanctions | au-dfat-6779-credit-bank-of-moscow | ||||
LegalEntity:name | Credit Bank of Moscow | ch_seco_sanctions | ch-seco-55874 | ||||
LegalEntity:name | Credit Bank of Moscow | ch_seco_sanctions | ch-seco-58307 | ||||
LegalEntity:name | Credit Bank of Moscow | gb_hmt_sanctions | gb-hmt-15077 | ||||
Organization:name | BANCO DE CRÉDITO DE MOSCOVO | por | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | Московский кредитный банк | rus | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | BANCO DE CRÉDITO DE MOSCÚ | spa | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | BANQUE DE CRÉDIT DE MOSCOU | fra | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | Moskevská kreditní banka | ces | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | MOSKIEWSKI BANK KREDYTOWY | pol | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | MASKVOS KREDITO BANKAS | lit | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | MOSZKVAI HITELBANK | hun | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | Banca de Credit din Moscova | ron | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Organization:name | CREDIT BANK OF MOSCOW | eng | be_fod_sanctions | eu-fsf-eu-9354-40 | |||
Company:name | Moskovskiy Kreditnyi Bank PAO | permid | lei-2534000R9X3PNNE57C55 | ||||
LegalEntity:name | モスクワ・クレジット・バンク | jpn | jp_mof_sanctions | ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 | |||
LegalEntity:name | Credit Bank of Moscow | eng | jp_mof_sanctions | ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489 | |||
Organization:name | Credit Bank of Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||
Organization:name | CREDIT BANK OF MOSCOW PJSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1119 | |||