SDN list · entry 35163
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Yes. CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 35163, added on February 24, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | Primary name | strong |
| Credit Bank of Moscow PJSC | A.K.A. | strong |
| ПАО Московский Кредитный Банк | A.K.A. | strong |
| Credit Bank of Moscow | A.K.A. | strong |
| Московский Кредитный Банк | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027739555282 | Russia |
| Tax ID No. | 7734202860 | Russia |
Details published by OFAC
| Address | Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia |
|---|---|
| SWIFT/BIC | MCRBRUMM |
| BIK (RU) | 044525659 |
| Website | www.mkb.ru |
| Target Type | Financial Institution |
| 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. |
| 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 |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)