Entity record

Московский кредитный банкOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Московский кредитный банк appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.

Also known as

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

Designations

Designated by European Union under program UKR since 2023-09-15. Other entities under UKR

Key properties

Addresses

2 Lukov pereulok, building 1, Moscow, 107045, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Московский кредитный банк. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/moskovskii-kreditnyi-bank-nk49b9938a/

Machine-readable export (FTM + lineage): /organizations/moskovskii-kreditnyi-bank-nk49b9938a/entity.json