First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily
Credit Bank of Moscow appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Credit Bank of Moscow, indicating federal debarment from US government contracts and procurement.
Lukov pereulok 2, bldg. 1, Moscow, 107045; 2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russie; Lukov pereulok 2, bldg. 1 Moscow, Russian Federation; 2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045; Lukov pereulok 2, bldg. 1, Moscow, Russia, 107045; 2 Lukov pereulok, building 1, Moscow 107045, Russian Federation; Fédération de Russie; Lukov pereulok 2, bldg. 1, Moscow 107045, Russia; 107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1); 2 Lukov pereulok, building 1, Moscow, Russian Federation, 107045; 2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation
| Also Known As |
|---|
| MOSZKVAI HITELBANK |
| MOSKIEWSKI BANK KREDYTOWY |
| Публічне акціонерне товариство «Московський кредитний банк» |
| Banca de Credit din Moscova |
| CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY |
| MASKVOS KREDITO BANKAS |
| Публичное акционерное общество «Московский кредитный банк» |
| BANCO DE CRÉDITO DE MOSCÚ |
| BANQUE DE CRÉDIT DE MOSCOU |
| モスクワ・クレジット・バンク |
| Московский кредитный банк |
| Moskevská kreditní banka |
| Credit bank of Moscow PJSC |
| BANCO DE CRÉDITO DE MOSCOVO |
| CREDIT BANK OF MOSCOW PJSC |
| Credit Bank Of Moscow Public Joint Stock Company |
| Publichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank» |
| Московский Кредитный Банк |
| Credit Bank of Moscow PJSC |
| ПАО Московский Кредитный Банк |
| МОСКОВСКИЙ КРЕДИТНЫЙ БАНК |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
