{"id":"NK-49b9938a797c58d40e7d1bfdb12a935d","schema":"Organization","caption":"Московский кредитный банк","canonical_url":"https://proofaml.com/organizations/moskovskii-kreditnyi-bank-nk49b9938a/","properties":{"name":["Московский кредитный банк","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"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9354.40"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}