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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-08-05

Recorded countries

—

Identifiers

eu_uid: 147059

Recorded programmes

UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

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.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

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	2026-08-05	European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-08-05	2026-08-13	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 147059

list version published 2026-08-05

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 2026-08-05

Show stored source record

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