Credit Bank of Moscow
List
| Reference number | RUS1119 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 15.12.2023 |
Names
| Name | Credit Bank of Moscow |
|---|---|
| Name | CREDIT BANK OF MOSCOW PJSC |
| Name | CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.