CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

Tüüp	Organisatsioon
Loendi nimi	SDN (OFAC)
Programmid (2)	RUSSIA-EO14024 UKRAINE-EO13662
Avaldamise kuupäev	24.02.2023

Perekonnanimi/Nimi	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Täielik nimi/Tiitel	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Tüüp	Nimi/Pealkiri

Perekonnanimi/Nimi	CREDIT BANK OF MOSCOW PJSC
Täielik nimi/Tiitel	CREDIT BANK OF MOSCOW PJSC
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tugev

Perekonnanimi/Nimi	CREDIT BANK OF MOSCOW
Täielik nimi/Tiitel	CREDIT BANK OF MOSCOW
Tüüp	Teine nimi/Tiitel
Kvaliteet	Tugev

Tänav	Lukov pereulok 2, bldg. 1
Linn	Moscow
Riik	Venemaa
Postiindeks	1
Täielik aadress	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia

Tüüp	Registration ID: 1027739555282
Riik	Venemaa

Tüüp	Tax ID No.: 7734202860
Riik	Venemaa

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

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

Tüüp	Website: www.mkb.ru

Tüüp	BIK (RU): 044525659

Tüüp	SWIFT/BIC: MCRBRUMM

Tüüp	Organization Established Date: 1992

Tüüp	Target Type: Financial Institution

Tüüp	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

Tüüp	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.

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

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