OrganisationCurrently listed

Credit Bank Of Moscow

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-04-06
3 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 147059

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-09-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.9354.40" logicalId="147059">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-09-14" entryIntoForceDate="2023-09-15" numberTitle="2023/1765 (OJ L226)" programme="UKR" logicalId="182020">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Московский кредитный банк" function="Russia’s largest non-state public bank" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="147062">
            <remark>Public Joint Stock Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-12-16" numberTitle="2022/2476 (OJ L322-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CREDIT BANK OF MOSCOW" function="Russia’s largest non-state public bank" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="147063">
            <remark>Public Joint Stock Company,
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BANQUE  DE CRÉDIT DE  MOSCOU" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="147693">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-16" numberTitle="2022/2476 (OJ L322-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BANCO DE CRÉDITO  DE MOSCÚ" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="147749">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-16" numberTitle="2022/2476 (OJ L322-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BANCO  DE CRÉDITO DE  MOSCOVO" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="147791">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-16" numberTitle="2022/2476 (OJ L322-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MOSKIEWSKI BANK KREDYTOWY" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="158241">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca de  Credit din Moscova" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="147858">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-16" numberTitle="2022/2476 (OJ L322-I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Moskevská  kreditní banka" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="147921">
            <regula

Name on list: CREDIT BANK OF MOSCOW
Programmes / regimes: UKR
Listed on: 2022-12-16
Last updated: 2023-09-14
Aliases: Московский кредитный банк
Countries: Russia
Addresses: 2 Lukov pereulok, building 1, 107045, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.9354.40
Registration number: 1027739555282
Legal act: 2023/1765 (OJ L226) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Remarks: Public Joint Stock Company Public Joint Stock Company, Principal place of business: Russian Federation

OFAC SDN (US)Active listingID 35163

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35163</uid>
    <lastName>CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24904</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739555282</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24905</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7734202860</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>147152</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>147252</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>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</idNumber>
      </id>
      <id>
        <uid>147251</uid>
        <idType>Executive Order 14024 Directive Information</idType>
        <idNumber>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.</idNumber>
      </id>
      <id>
        <uid>147253</uid>
        <idType>Listing Date (EO 14024 Directive 3):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>147254</uid>
        <idType>Effective Date (EO 14024 Directive 3):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>184108</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>147153</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>147142</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MCRBRUMM</idNumber>
      </id>
      <id>
        <uid>147147</uid>
        <idType>Website</idType>
        <idNumber>www.mkb.ru</idNumber>
      </id>
      <id>
        <uid>147145</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525659</idNumber>
      </id>
      <id>
        <uid>175277</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55284</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CREDIT BANK OF MOSCOW PJSC</lastName>
      </aka>
      <aka>
        <uid>55285</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CREDIT BANK OF MOSCOW</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52808</uid>
        <address1>Lukov pereulok 2, bldg. 1</address1>
        <city>Moscow</city>
        <postalCode>107045</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: CREDIT BANK OF MOSCOW PJSC · CREDIT BANK OF MOSCOW
Countries: Russia
Addresses: Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia
Identifiers: Registration ID: 1027739555282
Tax ID No.: 7734202860
Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Organization Established Date: 1992
SWIFT/BIC: MCRBRUMM
Website: www.mkb.ru
BIK (RU): 044525659

SECO (Switzerland)Active listingID 55874

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="55874"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="55875" main="true"><name ssid="55876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Credit Bank of Moscow</value></name-part></name></identity><other-information ssid="102336">ENTRY INTO FORCE ON 21 JUNE 2022</other-information></entity><modification modification-type="amended" enactment-date="2026-02-23" publication-date="2026-02-24" effective-date="2026-02-24"><added><other-information ssid="102336">ENTRY INTO FORCE ON 21 JUNE 2022</other-information></added><removed><other-information ssid="55877">ENTRY INTO FORCE ON 21 JUNE 2022</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"><added><target ssid="55874"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="55875" main="true"><name ssid="55876" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Credit Bank of Moscow</value></name-part></name></identity><other-information ssid="55877">ENTRY INTO FORCE ON 21 JUNE 2022</other-information></entity></target></added></modification></target>

Name on list: Credit Bank of Moscow
Programmes / regimes: Situation in Ukraine
Listed on: 2022-06-10
Last updated: 2026-02-24
Remarks: ENTRY INTO FORCE ON 21 JUNE 2022

SECO (Switzerland)Active listingID 58307

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="58307"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="58316" main="true"><name ssid="58318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Credit Bank of Moscow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский кредитный банк</spelling-variant></name-part></name><day-month-year ssid="102346" year="1992" calendar="Gregorian" quality="good"/><address ssid="58317" place-id="20600" quality="good"><address-details>2 Lukov pereulok, building 1</address-details><zip-code>107045</zip-code></address></identity><justification ssid="102337">Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="58309">Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><justification ssid="58310">Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="102338">Website: https://mkb.ru/</other-information><other-information ssid="102339">Telephone: +7 (495) 777-48-88</other-information><other-information ssid="102340">Email: info@mkb.ru</other-information><other-information ssid="102341">Type of entity: Public Joint Stock Company</other-information><other-information ssid="102342">Place of registration: Russian Federation</other-information><other-information ssid="102343">Registration number: 1027739555282</other-information><other-information ssid="102344">Tax Identification Number: 7734202860</other-information><other-information ssid="102345">Principal place of business: Russian Federation</other-information></entity><modification modification-type="amended" enactment-date="2026-02-23" publication-date="2026-02-24" effective-date="2026-02-24"><added><identity ssid="58316" main="true"><name ssid="58318" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Credit Bank of Moscow</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Московский кредитный банк</spelling-variant></name-part></name><day-month-year ssid="102346" year="1992" calendar="Gregorian" quality="good"/><address ssid="58317" place-id="20600" quality="good"><address-details>2 Lukov pereulok, building 1</address-details><zip-code>107045</zip-code></address></identity><justification ssid="102337">Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation.</justification><justification ssid="58309">Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsibl

Name on list: Credit Bank of Moscow
Programmes / regimes: Situation in Ukraine
Listed on: 2022-12-21
Last updated: 2026-02-24
Aliases: Московский кредитный банк
Countries: Russia
Addresses: 2 Lukov pereulok, building 1, 107045, Moscow, Russian Federation
Remarks: Credit Bank of Moscow is Russia’s largest non-state public bank and Russia’s sixth-largest financial institution. It is a systemically important financial institution for the Government of the Russian Federation. The bank operates in the financial services sector, which is of strategic importance to the Russian economy and generates a substantial source of revenue to the Government of the Russian Federation. Credit Bank of Moscow receives state support. In May 2022 it obtained a gold export licence from the government. Therefore, it benefits directly from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Credit Bank of Moscow is therefore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Credit Bank of Moscow is benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Website: https://mkb.ru/ Telephone: +7 (495) 777-48-88 Email: info@mkb.ru Type of

UK Sanctions ListActive listingID RUS1119

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>06/04/2022</DateDesignated>
    <UniqueID>RUS1119</UniqueID>
    <OFSIGroupID>15077</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Credit Bank of Moscow</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>CREDIT BANK OF MOSCOW PJSC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>МОСКОВСКИЙ КРЕДИТНЫЙ БАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Lukov pereulok 2, bldg. 1</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>107045</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 495 797-42-42</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.mkb.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@mkb.ru</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Credit Bank of Moscow
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-04-06
Last updated: 2025-04-09
Aliases: CREDIT BANK OF MOSCOW PJSC · CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY · МОСКОВСКИЙ КРЕДИТНЫЙ БАНК
Countries: Russia
Addresses: Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia
Identifiers: OFSI group ID: 15077
Remarks: 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. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.