First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
15 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Credit Bank of Moscow appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
2 Lukov pereulok, building 1, Moscow, Russian Federation, 107045; Lukov pereulok 2, bldg. 1, Moscow, 107045; Lukov pereulok 2, bldg. 1, Moscow 107045, Russia; Lukov pereulok 2, bldg. 1, Moscow, Russia, 107045; 2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation; 2 Lukov pereulok, building 1, Moscou 107045, Fédération de Russie; 2 Lukov pereulok, building 1, Moscow, RUSSIAN FEDERATION, 107045; 107045, Російська Федерація, м. Москва, пров. Луков, буд. 2 (будова 1); Lukov pereulok 2, bldg. 1 Moscow, Russian Federation; Fédération de Russie
| Also Known As |
|---|
| MOSZKVAI HITELBANK |
| MOSKIEWSKI BANK KREDYTOWY |
| BANCO DE CRÉDITO DE MOSCÚ |
| Публічне акціонерне товариство «Московський кредитний банк» |
| Московский кредитный банк |
| Moskevská kreditní banka |
| MASKVOS KREDITO BANKAS |
| Публичное акционерное общество «Московский кредитный банк» |
| Banca de Credit din Moscova |
| BANQUE DE CRÉDIT DE MOSCOU |
| Credit bank of Moscow PJSC |
| CREDIT BANK OF MOSCOW PJSC |
| モスクワ・クレジット・バンク |
| BANCO DE CRÉDITO DE MOSCOVO |
| CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY |
| Publichne aktsionerne tovarystvo «Moskovskyi kredytnyi bank» |
| Московский Кредитный Банк |
| ПАО Московский Кредитный Банк |
| МОСКОВСКИЙ КРЕДИТНЫЙ БАНК |
| Credit Bank of Moscow PJSC |
| Credit Bank Of Moscow Public Joint Stock Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
