EU-CONSorganizationUKR
Is Московский кредитный банк on a sanctions list?
Yes. Московский кредитный банк appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/14/2023.
Aliases (9)
CREDIT BANK OF MOSCOW·akaBANQUE DE CRÉDIT DE MOSCOU·akaBANCO DE CRÉDITO DE MOSCÚ·akaBANCO DE CRÉDITO DE MOSCOVO·akaMOSKIEWSKI BANK KREDYTOWY·akaBanca de Credit din Moscova·akaMoskevská kreditní banka·akaMASKVOS KREDITO BANKAS·akaMOSZKVAI HITELBANK·aka
Addresses
- 2 Lukov pereulok, building 1, Moscow, 107045, RUSSIAN FEDERATION
ID Documents
- Registration Number: 1027739555282 · RUSSIAN FEDERATION
What does inclusion on EU-CONS mean?
Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Московский кредитный банк on a sanctions list?
- Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/14/2023.
- Where can I verify this record?
- Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.