Lists › EU Consolidated › eu_fsf-EU.9354.40
Московский кредитный банк
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.9354.40.
Programs
Names and aliases
| Московский кредитный банк | primary |
| CREDIT BANK OF MOSCOW | alias (strong) |
| BANQUE DE CRÉDIT DE MOSCOU | alias (strong) |
| BANCO DE CRÉDITO DE MOSCÚ | alias (strong) |
| BANCO DE CRÉDITO DE MOSCOVO | alias (strong) |
| MOSKIEWSKI BANK KREDYTOWY | alias (strong) |
| Banca de Credit din Moscova | alias (strong) |
| Moskevská kreditní banka | alias (strong) |
| MASKVOS KREDITO BANKAS | alias (strong) |
| MOSZKVAI HITELBANK | alias (strong) |
Identifiers
| Registration Number | 1027739555282 | RU |
Details
| Countries |  Russia |
| Addresses | 2 Lukov pereulok, building 1 Moscow 107045 RUSSIAN FEDERATION |
Same name on other lists
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (ofac_sdn), Credit Bank of Moscow (uk_fcdo)
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.