On official sanctions lists
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
24 names and spellings · found in 30 data sources · on 14 official sanctions lists
Also known as
- BANCO DE CRÉDITO DE MOSCÚ
- CREDIT BANK OF MOSCOW PJSC
- MOSKIEWSKI BANK KREDYTOWY
- モスクワ・クレジット・バンク
- БАНК МОСКОВСКИЙ КРЕДИТНЫЙ БАНК КБ
- "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)
- CREDIT BANK OF MOSCOW (public joint-stock company); CREDIT BANK OF MOSCOW
- Публічне акціонерне товариство «Московський кредитний банк»
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- ПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК"
- MOSZKVAI HITELBANK
- MASKVOS KREDITO BANKAS
- Moskovskiy Kreditnyi Bank PAO
- BANCO DE CRÉDITO DE MOSCOVO
- CREDIT BANK OF MOSCOW (PUBLIC JOINT STOCK COMPANY)
- Credit Bank of Moscow
- Banca de Credit din Moscova
- Moskevská kreditní banka
- Публичное акционерное общество «Московский кредитный банк»
- Московский кредитный банк
- BANQUE DE CRÉDIT DE MOSCOU
- Publichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank»
- ПАО Московский Кредитный Банк
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 11 identifiers (passport, tax and registration numbers)
- 24 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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