Is CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY on the Entity List?

Yes, CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY?

CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY is listed on the OFAC SDN under 2 programs: RUSSIA-EO14024, UKRAINE-EO13662. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇷🇺 RU

CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

RUSSIA-EO14024UKRAINE-EO13662

Identifiers (13)

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	—
Organization Established Date	1992	—
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209	—
BIK (RU)	044525659	—
SWIFT/BIC	MCRBRUMM	—
Website	www.mkb.ru	—

Addresses (1)

Lukov pereulok 2, bldg. 1, Moscow, 107045, RU

Also Known As (2)

CREDIT BANK OF MOSCOW PJSCCREDIT BANK OF MOSCOW

Cross-Screening

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 →

Export Control Disclaimer

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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