Statements: Credit Bank of Moscow

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Moskovskiy Kreditnyi Bank PAO		permid	`lei-2534000R9X3PNNE57C55`	2023-11-17
`Organization:name`	MASKVOS KREDITO BANKAS	lit	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	BANCO DE CRÉDITO DE MOSCÚ	spa	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	BANCO DE CRÉDITO DE MOSCOVO	por	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	CREDIT BANK OF MOSCOW	eng	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	Московский кредитный банк	rus	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	BANQUE DE CRÉDIT DE MOSCOU	fra	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	Banca de Credit din Moscova	ron	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	MOSZKVAI HITELBANK	hun	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	MOSKIEWSKI BANK KREDYTOWY	pol	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-12-06
`Organization:name`	Moskevská kreditní banka	ces	be_fod_sanctions	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	Публічне акціонерне товариство «Московський кредитний банк»	ukr	ua_nsdc_sanctions	`ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank`	2023-04-20
`Organization:name`	Publichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank»	eng	ua_nsdc_sanctions	`ua-nsdc-18510-publicne-akcionerne-tovaristvo-moskovskij-kreditnij-bank`	2024-03-06
`LegalEntity:name`	Credit Bank of Moscow	eng	jp_mof_sanctions	`ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489`	2023-04-20
`LegalEntity:name`	モスクワ・クレジット・バンク	jpn	jp_mof_sanctions	`ja-mof-46618170b6cb12f5b77740d3a3baa104ad390489`	2023-04-20
`Organization:name`	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY		us_trade_csl	`ofac-35163`	2024-05-07
`Organization:name`	CREDIT BANK OF MOSCOW (BANQUE DE CRÉDIT DE MOSCOU)	fra	fr_tresor_gels_avoir	`fr-ga-5248`	2023-04-20
`LegalEntity:name`	Credit Bank of Moscow		au_dfat_sanctions	`au-dfat-6779-credit-bank-of-moscow`	2022-04-27
`Organization:name`	"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)		ext_gleif	`lei-2534000R9X3PNNE57C55`	2024-12-24
`Organization:name`	"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)		ext_gleif	`lei-2534000R9X3PNNE57C55`	2024-12-24
`LegalEntity:name`	Credit Bank of Moscow		ch_seco_sanctions	`ch-seco-55874`	2023-04-20
`LegalEntity:name`	Credit Bank of Moscow		ch_seco_sanctions	`ch-seco-58307`	2023-04-20
`LegalEntity:name`	Credit Bank of Moscow	eng	gb_hmt_sanctions	`gb-hmt-15077`	2023-04-20
`Company:name`	Credit Bank of Moscow		eu_journal_sanctions	`eu-oj-bd4e0495e01241b566890eea1491d27400023fd4`	2023-12-18
`Company:name`	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-35163`	2023-04-20
`Organization:name`	CREDIT BANK OF MOSCOW PJSC	eng	gb_fcdo_sanctions	`gb-fcdo-rus1119`	2024-05-09
`Organization:name`	Credit Bank of Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1119`	2024-05-09
`Organization:name`	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1119`	2024-05-09
`Organization:name`	MOSKIEWSKI BANK KREDYTOWY	pol	eu_fsf	`eu-fsf-eu-9354-40`	2023-11-14
`Organization:name`	BANCO DE CRÉDITO DE MOSCOVO	por	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	Banca de Credit din Moscova	ron	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	Московский кредитный банк	rus	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	MOSZKVAI HITELBANK	hun	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	MASKVOS KREDITO BANKAS	lit	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	Moskevská kreditní banka	ces	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	BANCO DE CRÉDITO DE MOSCÚ	spa	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	CREDIT BANK OF MOSCOW	eng	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`Organization:name`	BANQUE DE CRÉDIT DE MOSCOU	fra	eu_fsf	`eu-fsf-eu-9354-40`	2023-04-20
`LegalEntity:name`	CREDIT BANK OF MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty1kr`	2024-11-02
`LegalEntity:name`	CREDIT BANK OF MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty6h0`	2024-11-02
`LegalEntity:name`	CREDIT BANK OF MOSCOW PJSC	eng	us_sam_exclusions	`usgsa-s4mrty1kq`	2024-11-02
`LegalEntity:name`	CREDIT BANK OF MOSCOW PJSC	eng	us_sam_exclusions	`usgsa-s4mrty6gz`	2024-11-02
`LegalEntity:name`	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc2ty`	2024-06-14
`Company:name`	МОСКОВСКИЙ КРЕДИТНЫЙ БАНК	rus	ru_cbr_banks	`ru-bik-044525659`	2024-11-13
`Company:name`	CREDIT BANK OF MOSCOW (public joint-stock company); CREDIT BANK OF MOSCOW	eng	ru_cbr_banks	`ru-bik-044525659`	2024-11-13
`Company:name`	"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)	rus	ru_cbr_banks	`ru-bik-044525659`	2024-11-13
`Company:name`	ПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК"	rus	ru_cbr_banks	`ru-bik-044525659`	2024-11-13
`LegalEntity:name`	"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)	rus	ru_nsd_isin	`ru-inn-7734202860`	2023-11-27
`Company:name`	Credit Bank of Moscow		nz_russia_sanctions	`nz-ru-ban-9-credit-bank-of-moscow`	2024-03-21
`LegalEntity:name`	Credit Bank of Moscow		eu_sanctions_map	`eu-sancmap-b344bbb78459baccdeb2fd235a383c5bdebb684c`	2023-04-20
`Organization:name`	CREDIT BANK OF MOSCOW (BANQUE DE CRÉDIT DE MOSCOU)	fra	mc_fund_freezes	`mc-freezes-32a679b01aefb4d69e262134461026f5fef3f927`	2024-08-14

Previous
1 - 51 of 51
Next