Московский кредитный банк

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 147059	2026-07-31	European Commission ↗

EU · entry 147059

list version published 2026-07-31

Recorded name	Kind
Московский кредитный банк	Primary name
BANCO DE CRÉDITO DE MOSCOVO	Alias
BANCO DE CRÉDITO DE MOSCÚ	Alias
BANQUE DE CRÉDIT DE MOSCOU	Alias
Banca de Credit din Moscova	Alias
CREDIT BANK OF MOSCOW	Alias
MASKVOS KREDITO BANKAS	Alias
MOSKIEWSKI BANK KREDYTOWY	Alias
MOSZKVAI HITELBANK	Alias
Moskevská kreditní banka	Alias

Programmes

UKR

Addresses recorded

2 Lukov pereulok, building 1, Moscow, 107045, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "2 Lukov pereulok, building 1, Moscow, 107045, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}