CREDIT BANK OF MOSCOW
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Lukov Pereulok 2, Bldg. 1, Moscow, Russia, 107045
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1119
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation