Lists › OFAC SDN › ofac_sdn-35163
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35163.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | primary |
| CREDIT BANK OF MOSCOW PJSC | alias (strong) |
| CREDIT BANK OF MOSCOW | alias (strong) |
Identifiers
| Registration ID | 1027739555282 | Russia |
| Tax ID No. | 7734202860 | Russia |
| SWIFT/BIC | MCRBRUMM | |
| BIK (RU) | 044525659 |
Details
| Countries |  Russia |
| Addresses | Lukov pereulok 2, bldg. 1 Moscow 107045 Russia |
Same name on other lists
Московский кредитный банк (eu_fsf), Credit Bank of Moscow (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.