Credit Bank of Moscow
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 06.04.2022 |
| Piebilde | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | Credit Bank of Moscow |
|---|---|
| Pilns vārds/Nosaukums | Credit Bank of Moscow |
| Veids | Vārds |
| Uzvārds/Nosaukums | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY |
|---|---|
| Pilns vārds/Nosaukums | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | CREDIT BANK OF MOSCOW PJSC |
|---|---|
| Pilns vārds/Nosaukums | CREDIT BANK OF MOSCOW PJSC |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | МОСКОВСКИЙ КРЕДИТНЫЙ БАНК |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (3)
| Veids | Email Address: info@mkb.ru |
|---|
| Veids | Website: www.mkb.ru |
|---|
| Veids | Phone Number: +7 495 797-42-42 |
|---|
Pamatojums (2)
| 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. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Papildu finanšu sankcijas (2)
| # | Veids | Lieguma noteikšanas datums |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 27.05.2022 18:16) |
|---|---|
| Uzvārds/Nosaukums | Credit Bank of Moscow |
| Pilns vārds/Nosaukums | Credit Bank of Moscow |
| Veids | Vārds |
Atjaunots: 27.04.2025. 19:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.