OFAC SDN · RU · 2 programs
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
2 mentions
Regulatory activity
Compare All →
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Registration ID | 1027739555282 | RU |
| Tax ID No. | 7734202860 | RU |
| Target Type | Financial Institution | — |
| Executive Order 14024 Directive Information - | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives | — |
| Executive Order 14024 Directive Information | Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. | — |
| Listing Date (EO 14024 Directive 3): | 24 Feb 2022 | — |
| Effective Date (EO 14024 Directive 3): | 26 Mar 2022 | — |
| SWIFT/BIC | MCRBRUMM | — |
| Website | www.mkb.ru | — |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
| BIK (RU) | 044525659 | — |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | — |
| Organization Established Date | 1992 | — |
Lukov pereulok 2, bldg. 1, Moscow, 107045, RU
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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