amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Московский кредитный банк CREDIT BANK OF MOSCOW BANQUE DE CRÉDIT DE MOSCOU BANCO DE CRÉDITO DE MOSCÚ BANCO DE CRÉDITO DE MOSCOVO MOSZKVAI HITELBANK Banca de Credit din Moscova Moskevská kreditní banka MASKVOS KREDITO BANKAS MOSKIEWSKI BANK KREDYTOWY

Московский кредитный банк CREDIT BANK OF MOSCOW BANQUE DE CRÉDIT DE MOSCOU BANCO DE CRÉDITO DE MOSCÚ BANCO DE CRÉDITO DE MOSCOVO MOSZKVAI HITELBANK Banca de Credit din Moscova Moskevská kreditní banka MASKVOS KREDITO BANKAS MOSKIEWSKI BANK KREDYTOWY

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Russia’s largest non-state public bank

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.