US Treasury / OFAC
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Organisation · ofac-35163
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia
Sanctions programmes
RUSSIA-EO14024UKRAINE-EO13662
Source: US Treasury / OFAC ↗Names and aliases (6)
- CREDIT BANK OF MOSCOW PJSC
- CREDIT BANK OF MOSCOW
- Credit Bank of Moscow PJSC
- ПАО Московский Кредитный Банк
- Credit Bank of Moscow
- Московский Кредитный Банк
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗