CREDIT BANK OF MOSCOW

Sanctioned

Московский кредитный банк

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.9354.40

Asset freeze

2022-12-16activeSource

United States

SDN

35163

Asset freezeDebt and equity restrictionSectoral financial restriction

2023-02-24activeSource

Legal bases

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order