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← Sanctions

European Commission / DG FISMA

Московский кредитный банк

Organisation · eu-147059

EU · Consolidated financial sanctions

Listed in source snapshot

Data through: Oct 12, 2026

Position in source
Russia’s largest non-state public bank
Addresses in source
2 Lukov pereulok, building 1, Moscow, 107045, RUSSIAN FEDERATION

Sanctions programmes

UKR
Source: European Commission / DG FISMA ↗
Names and aliases (9)
  • CREDIT BANK OF MOSCOW
  • BANQUE DE CRÉDIT DE MOSCOU
  • BANCO DE CRÉDITO DE MOSCÚ
  • BANCO DE CRÉDITO DE MOSCOVO
  • MOSKIEWSKI BANK KREDYTOWY
  • Banca de Credit din Moscova
  • Moskevská kreditní banka
  • MASKVOS KREDITO BANKAS
  • MOSZKVAI HITELBANK

Legal history

Designation date in source
Dec 16, 2022

  1. 2023/1765 (OJ L226)

    Act effective from: Sep 15, 2023

    Source ↗

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗