CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: credit bank of moscow public joint stock company · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

CREDIT ACCEPTANCE CORPORATIONcorporation · head-token 0.85
CREDIT UNION NATIONAL ASSOCIATION, INC.corporation · head-token 0.85
CREDIT ACCEPTANCE CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
CREDIT SUISSE SECURITIES (USA) LLC POLITICAL ACTION COMMITTEEpac · head-token 0.85
CREDIT UNION FEDERAL LEGISLATIVE ACTION COMMITTEEpac · head-token 0.85
CREDIT UNION SERVICES CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
CREDIT ACCEPTANCE CORPORATIONlobbying_client · head-token 0.85
CREDIT BUILDERS ALLIANCElobbying_client · head-token 0.85
CREDIT SUISSE SECURITIES (USA) LLClobbying_client · head-token 0.85
CREDIT UNION LOAN SOURCE, LLClobbying_client · head-token 0.85
CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONSlobbying_client · head-token 0.85
CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICAS CREDIT UNIONSlobbying_client · head-token 0.85
Credit Counseling Advocatesnonprofit · head-token 0.85
Credit Executives Educational Foundationnonprofit · head-token 0.85
Credit Professionals Alliance Incnonprofit · head-token 0.85
Credit Professionals Alliance Incnonprofit · head-token 0.85
Credit Roundtable Associationnonprofit · head-token 0.85
Credit Union Association Of New Mexico Incnonprofit · head-token 0.85
Credit Union Association Of Rhode Islandnonprofit · head-token 0.85
Credit Union Association Of Rhode Islandnonprofit · head-token 0.85
Credit Union Association Of The Dakotasnonprofit · head-token 0.85
Credit Union Coalition Of Alabamanonprofit · head-token 0.85
Credit Union Coalition Of Alabamanonprofit · head-token 0.85
Credit Union Coalition Of Texasnonprofit · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	35163	CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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