CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

Veids	Organizācija
Saraksta nosaukums	SDN (OFAC)
Programmas (2)	UKRAINE-EO13662 RUSSIA-EO14024
Publicēšanas datums	24.02.2023

Uzvārds/Nosaukums	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Pilns vārds/Nosaukums	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Veids	Vārds/Nosaukums

Uzvārds/Nosaukums	CREDIT BANK OF MOSCOW
Pilns vārds/Nosaukums	CREDIT BANK OF MOSCOW
Veids	Cits vārds/nosaukums
Kvalitāte	Stipra

Uzvārds/Nosaukums	CREDIT BANK OF MOSCOW PJSC
Pilns vārds/Nosaukums	CREDIT BANK OF MOSCOW PJSC
Veids	Cits vārds/nosaukums
Kvalitāte	Stipra

Iela	Lukov pereulok 2, bldg. 1
Pilsēta	Moscow
Valsts	Krievijas Federācija
Pasta indekss	1
Pilna adrese	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia

Veids	Effective Date (EO 14024 Directive 3):: 26 Mar 2022

Veids	Registration ID: 1027739555282
Valsts	Krievijas Federācija

Veids	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 after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

Veids	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-activities-sanctions#directives

Veids	Tax ID No.: 7734202860
Valsts	Krievijas Federācija

Veids	Website: www.mkb.ru

Veids	BIK (RU): 044525659

Veids	SWIFT/BIC: MCRBRUMM

Veids	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Veids	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Veids	Listing Date (EO 14024 Directive 3):: 24 Feb 2022

Veids	Organization Established Date: 1992

Veids	Target Type: Financial Institution