CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (2)	RUSSIA-EO14024 UKRAINE-EO13662
Paskelbimo data	24.02.2023

Pavardė/Vardas	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Visas vardas/Pavadinimas	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	CREDIT BANK OF MOSCOW
Visas vardas/Pavadinimas	CREDIT BANK OF MOSCOW
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	CREDIT BANK OF MOSCOW PJSC
Visas vardas/Pavadinimas	CREDIT BANK OF MOSCOW PJSC
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	Lukov pereulok 2, bldg. 1
Miestas	Moscow
Šalis	Rusija
Pašto indeksas	1
Pilnas adresas	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia

Tipas	Registration ID: 1027739555282
Šalis	Rusija

Tipas	Tax ID No.: 7734202860
Šalis	Rusija

Tipas	Website: www.mkb.ru

Tipas	BIK (RU): 044525659

Tipas	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Tipas	SWIFT/BIC: MCRBRUMM

Tipas	Organization Established Date: 1992

Tipas	Target Type: Financial Institution

Tipas	Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

Tipas	Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

Tipas	Listing Date (EO 14024 Directive 3):: 24 Feb 2022

Tipas	Effective Date (EO 14024 Directive 3):: 26 Mar 2022

Tipas	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209