European Union1 Listings
Sectoral financial restriction, Transaction ban
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:credit bank of moscow
Sectoral financial restrictionTransaction ban
2026-06-24activeSourceOfficial source conditions
It is prohibited to engage, directly or indirectly, in any transaction with person and entities listed in Annex XIV or with any persons or entities established in Russia whose proprietary rights are owned for more than 50% by an entity listed in Annex XIV.
Source ↗United Kingdom
UKSL
RUS1119
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-04-06activeSourceOfficial source conditions
Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
Source ↗Legal bases
European Union
Council Regulation concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraineregulation 11.08.2026 amendments not yet included in consolidated legal act - (EU) 2026/506
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 23.07.2026 - amendments not yet included in the consolidated legal act (2026/1848)
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 23.07.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukrainedecision 31.07.2026 amendments not yet included in the consolidated legal act - (CFSP) 2026/1849
SourceUnited Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Credit Bank of MoscowPrimary nameenUKSL ↗
Record provenance
- ID
- RUS1119
- SHA-256
- 8a59932a724f606b2bcd6954543487d148b3a827f56a7d1ab572338ab885b6f2
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- МОСКОВСКИЙ КРЕДИТНЫЙ БАНКOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS1119
- SHA-256
- 8a59932a724f606b2bcd6954543487d148b3a827f56a7d1ab572338ab885b6f2
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- CREDIT BANK OF MOSCOW PJSCPrimary nameenUKSL ↗
Record provenance
- ID
- RUS1119
- SHA-256
- 8a59932a724f606b2bcd6954543487d148b3a827f56a7d1ab572338ab885b6f2
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYPrimary nameenUKSL ↗
Record provenance
- ID
- RUS1119
- SHA-256
- 8a59932a724f606b2bcd6954543487d148b3a827f56a7d1ab572338ab885b6f2
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- RUS1119UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS1119
- SHA-256
- 8a59932a724f606b2bcd6954543487d148b3a827f56a7d1ab572338ab885b6f2
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 15077OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS1119
- SHA-256
- 8a59932a724f606b2bcd6954543487d148b3a827f56a7d1ab572338ab885b6f2
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- RussiaRegistrationEU Regulation 833/2014 Annex XIV ↗
Record provenance
- ID
- member:Annex XIV:credit bank of moscow
- SHA-256
- 2a2375fc5ffc883b763d2d6a4052a0b56ee522626333a154c8785add4bfbd205
- Snapshot
- 8728bfdf-89c2-4cd5-ab74-a842ef8951fe
- Snapshot SHA-256
- 27bd3a15b1373442b2cfd681b45b293a0679248cb5a1ecc8ec667fdac35b884e
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaOperationUKSL ↗
Record provenance
- ID
- RUS1119
- SHA-256
- 8a59932a724f606b2bcd6954543487d148b3a827f56a7d1ab572338ab885b6f2
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC