Credit Bank of Moscow
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 06.04.2022 |
| Pastaba | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vardai/Pavadinimai (4)
| Pavardė/Vardas | Credit Bank of Moscow |
|---|---|
| Visas vardas/Pavadinimas | Credit Bank of Moscow |
| Tipas | Vardas |
| Pavardė/Vardas | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY |
|---|---|
| Visas vardas/Pavadinimas | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | CREDIT BANK OF MOSCOW PJSC |
|---|---|
| Visas vardas/Pavadinimas | CREDIT BANK OF MOSCOW PJSC |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | МОСКОВСКИЙ КРЕДИТНЫЙ БАНК |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
Adresai (1)
| Šalis | Rusija |
|---|---|
| Pašto indeksas | 1 |
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Email Address: info@mkb.ru |
|---|
| Tipas | Website: www.mkb.ru |
|---|
| Tipas | Phone Number: +7 495 797-42-42 |
|---|
Pateisinimas (2)
| 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 involved in obtaining a benefit from or supporting the Government of Russia. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine and Russia sanctions regimes. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Papildomos finansinės sankcijos (2)
| # | Tipas | Draudimo data |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 27.05.2022 18:16) |
|---|---|
| Pavardė/Vardas | Credit Bank of Moscow |
| Visas vardas/Pavadinimas | Credit Bank of Moscow |
| Tipas | Vardas |
Atkurta: 27.04.2025. 19:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.