Lists › UK Sanctions List › uk_fcdo-RUS1119
Credit Bank of Moscow
Organization on the UK Sanctions List, listed April 6, 2022. Source reference RUS1119.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Credit Bank of Moscow | primary |
| CREDIT BANK OF MOSCOW PJSC | primary |
| CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | primary |
| МОСКОВСКИЙ КРЕДИТНЫЙ БАНК | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Lukov pereulok 2, bldg. 1 Moscow 107045 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (ofac_sdn), Московский кредитный банк (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.