{"raw_record_id":"db0e261d-83d1-4b2b-9f79-8d36ee0ea55f","external_id":"RUS1119","record_hash":"8a59932a724f606b2bcd6954543487d148b3a827f56a7d1ab572338ab885b6f2","raw_record":{"Names":{"Name":[{"Name6":"Credit Bank of Moscow","NameType":"Primary Name"},{"Name6":"CREDIT BANK OF MOSCOW PJSC","NameType":"Primary Name Variation"},{"Name6":"CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1119","Websites":{"Website":"www.mkb.ru"},"Addresses":{"Address":{"AddressLine1":"Lukov pereulok 2, bldg. 1","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"107045"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15077","PhoneNumbers":{"PhoneNumber":"+7 495 797-42-42"},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"06/04/2022","EmailAddresses":{"EmailAddress":"info@mkb.ru"},"OtherInformation":"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.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}