Entity record
AO МоскоммерцбанкOrganization
AO Москоммерцбанк appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Moskommertsbank S.A.
- JSC Moskommertsbank
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026, UKR programme) records the entity as JSC Moskommertsbank / AO Москоммерцбанк (‘Commercial Bank Moskommertsbank’), KPP 770501001, INN 7750005612, registered address 20 Malaya Ordynka Street, Building 1, Moscow 119017.
Corporate interests
Bank of Russia (cbr.ru) registry confirms Commercial Bank ‘Moskommertsbank’ (JSC) as active, INN 7750005612, OGRN 1107711000066, registration No. 3365 (dated 11 April 2001), holding a universal banking licence, at the Moscow address matching the EU listing.
Key properties
Addresses
20, Malaya Ordynka Str., Bldg. 1, Moscow, 119017, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AO Москоммерцбанк. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ao-moskommertsbank-nkfb7d38d4/
Machine-readable export (FTM + lineage): /data/entities/fb.json (record key nkfb7d38d4)