Credit Bank Of Moscow Public Joint Stock Company

Sanctioned

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Last update: 02/06/2026

Company name: Credit Bank Of Moscow Public Joint Stock Company

Nationality: RUS

Name original: МОСКОВСКИЙ КРЕДИТНЫЙ БАНК

Other names: Credit Bank Of Moscow Public Joint Stock Company, Credit Bank Of Moscow Pjsc, Credit Bank Of Moscow, Banca De Credit Din Moscova, De Crédito De Moscú Banco, Moskevská Kreditní Banka, Maskvos Kredito Bankas, De Crédito De Moscovo Banco, De Crédit De Moscou Banque, Moszkvai Hitelbank, московский кредитный банк, Moskiewski Bank Kredytowy

Aliases: московский кредитный банк

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
-	Credit Bank of Moscow est la plus grande banque publique non étatique de Russie et le sixième plus grand établissement financier du pays. C’est un établissement financier d’importance systémique pour
-	Russia’s largest non-state public bank
-	La Banque de crédit de Moscou est la plus grande banque publique non étatique de Russie et le sixième plus grand établissement financier du pays. C’est un établissement financier d’importance systémiq
-	(UK Sanctions List Ref):RUS1119. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CREDIT BANK OF
-	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 inv
-	(UK Sanctions List Ref):RUS1119 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1119 (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significa
-	(UK Sanctions List Ref):RUS1119. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14. ENTRY INTO FORCE ON 21 JUNE 2022
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14. ENTRY INTO FORCE ON 21 JUNE 2022
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14. ENTRY INTO FORCE ON 21 JUNE 2022
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14. ENTRY INTO FORCE ON 21 JUNE 2022
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Banks subject to a transaction ban), annexe 14. ENTRY INTO FORCE ON 21 JUNE 2022
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Frequently Asked Questions

1. Does Credit Bank Of Moscow Public Joint Stock Company have any sanctions?

Yes, Credit Bank Of Moscow Public Joint Stock Company is sanctioned by:

2. Can I receive AML sanctions alerts on Credit Bank Of Moscow Public Joint Stock Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Credit Bank Of Moscow Public Joint Stock Company:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.