Lists › EU Consolidated › eu_fsf-EU.14695.47
AO Москоммерцбанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14695.47.
Programs
Names and aliases
| AO Москоммерцбанк | primary |
| JSC Moskommertsbank | alias (strong) |
| Moskommertsbank S.A. | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 20, Malaya Ordynka Str., Bldg. 1 Moscow 119017 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.