CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26
Key facts
- OFAC UID
- 370656028
- Type
- Company
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- Credit Bank of Moscow (a.k.a.)
- Credit Bank of Moscow PJSC (a.k.a.)
- Московский Кредитный Банк (a.k.a.)
- ПАО Московский Кредитный Банк (a.k.a.)
Run full KYC screen
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