ПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК"

Credit Bank of Moscow Public Joint Stock Company

ID: NK-hFXRSd7WJLgmeAbyNwwYR7

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Новая Зеландия, Украина, США, международные организации с 2022-04-06.

Тип: Компания
Страны: Россия
Год регистрации: 1992
Дисквалификация: 1
Дебармент: 8
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

16 записей о санкциях
11 прочих мер
24 альтернативных имени
16 идентификаторов и документов
20 адресов
17 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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