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2026-10-29 03:28 UTC

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CB

CREDIT BANK OF MOSCOW

Sanctioned
Московский кредитный банк
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9354.40
Asset freeze
2022-12-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
35163
Asset freezeDebt and equity restrictionSectoral financial restriction
2023-02-24activeSource
Official source conditions

Executive Order 14024 Directive 3; Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

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 MoscowAlias
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    5501cbaa004572272e8ddf28b6e1d6675cf181c3e376a14bb2c3a5f83b26c368
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Московский Кредитный БанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    5501cbaa004572272e8ddf28b6e1d6675cf181c3e376a14bb2c3a5f83b26c368
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    5501cbaa004572272e8ddf28b6e1d6675cf181c3e376a14bb2c3a5f83b26c368
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО Московский Кредитный БанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    5501cbaa004572272e8ddf28b6e1d6675cf181c3e376a14bb2c3a5f83b26c368
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Credit Bank of Moscow PJSCAlias
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    5501cbaa004572272e8ddf28b6e1d6675cf181c3e376a14bb2c3a5f83b26c368
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MASKVOS KREDITO BANKASAlias
    lt
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSKIEWSKI BANK KREDYTOWYAlias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moskevská kreditní bankaAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banca de Credit din MoscovaAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANCO DE CRÉDITO DE MOSCOVOAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Московский кредитный банкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CREDIT BANK OF MOSCOWPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOSZKVAI HITELBANKAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANQUE DE CRÉDIT DE MOSCOUAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANCO DE CRÉDITO DE MOSCÚAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MCRBRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    ab06616d27008427135ef2f60786b34e7ea93c2ad7a5985db729b74137560043
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35163OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    ab06616d27008427135ef2f60786b34e7ea93c2ad7a5985db729b74137560043
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.mkb.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    ab06616d27008427135ef2f60786b34e7ea93c2ad7a5985db729b74137560043
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739555282REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    ab06616d27008427135ef2f60786b34e7ea93c2ad7a5985db729b74137560043
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7734202860TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    ab06616d27008427135ef2f60786b34e7ea93c2ad7a5985db729b74137560043
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739555282REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    35163
    SHA-256
    5501cbaa004572272e8ddf28b6e1d6675cf181c3e376a14bb2c3a5f83b26c368
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.9354.40
    SHA-256
    c1887f88d0313dee8949ed624807d8a6af2012b4a7a130a570aca04ce32ec558
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)