Powered byCREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
AKA
CREDIT BANK OF MOSCOW PJSC
CREDIT BANK OF MOSCOW
CREDIT BANK OF MOSCOW
Identifications
Registration ID 1027739555282 (RU)
Tax ID No. 7734202860 (RU)
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti
Target Type Financial Institution
Organization Established Date 1992
SWIFT/BIC MCRBRUMM
BIK (RU) 044525659
Website www.mkb.ru
Tax ID No. 7734202860 (RU)
Listing Date (EO 14024 Directive 3): 24 Feb 2022
Effective Date (EO 14024 Directive 3): 26 Mar 2022
Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or
Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti
Target Type Financial Institution
Organization Established Date 1992
SWIFT/BIC MCRBRUMM
BIK (RU) 044525659
Website www.mkb.ru
Addresses
Lukov pereulok 2, bldg. 1, 107045, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024