CREDIT BANK OF MOSCOW PJSC
Name in Ukrainian
«Московський кредитний банк» (ПАТ)Name in Country of Registration
«Московский кредитный банк» (ПАО)Country of Registration
RussiaRegistration data
1027739555282Tax number
7734202860
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024On 24 February 2023, was added to the SDN list and removed from the Non-SDN list.
Date of Implementation of Sanctions
2022-06-03
The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014Disconnected from the SWIFT banking system since 14 June 2022.
On 16 December 2022, was also added to the list Council Regulation (EU) No 269/2014.
Date of Implementation of Sanctions
2022-04-06
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1119.
OFSI Group ID: 15077.
On 15 December 2023 a ban on correspondent banking relations was introduced.