Russia · Financial institution
Credit Bank of Moscow (Public Joint Stock Company)
Legal name in the LEI record"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)
Credit Bank of Moscow (MKB) is a Russian public joint-stock company with its head office in Moscow. It was founded in 1992 and holds Bank of Russia general banking licence No. 1978. The bank provides corporate, SME, retail and private banking services, and the Bank of Russia added it to its list of systemically important credit institutions in September 2017. It absorbed Far Eastern Bank in August 2026 and appears on the OFAC SDN list, the EU asset-freeze list and the UK sanctions list.
Sanctions
OFAC · United States
On the SDN list since 2023-02-24
- Listed as
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- MCRBRUMM
- Designated
- SDN 2023-02-24
- OFAC record
- Entry 35163 on OFAC ↗
EU · asset freeze
On the EU consolidated list since 2022-12-16
- Listed as
- CREDIT BANK OF MOSCOW
- Sanctions regime
- Russia · actions against Ukraine (UKR)
- Matched on
- Russian registration number (OGRN) 1027739555282, which GLEIF ties to this institution's LEI
- Designated
- 2022-12-16
- EU reference
- EU.9354.40
- Legal act
- EUR-Lex ↗
United Kingdom
Found by research, not by our list matching · listed 2022-04-06
- Listing
- UK Sanctions List Ref RUS1119; Group ID 15077; Russia regime (The Russia (Sanctions) (EU Exit) Regulations 2019)
- Check it
- The official list ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044525659 | ПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК"Credit institution | 1978 | MCRBRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- MCRBRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under MCRBRUMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1994-06-06
- Last updated
- 2024-02-16
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker CBOM
Institution type
Universal bank
Trades as MKB (МКБ)
- Standing
- Credit Bank of Moscow completed the absorption of Far Eastern Bank (Dalnevostochny Bank) on 3 August 2026 and continues to operate under its own name. According to press reports, it has been disconnected from Swift since June 2022.
- Ownership
- The bank's shares trade on the Moscow Exchange, and the latest disclosed main shareholder is Concern Rossium. Expert RA reported in June 2026 that the controlling owner changed in 2025 but did not name the new owner.
- Direct parent
- Obshchestvo s ogranichennoy otvetstvennostyu "Kontsern "ROSSIUM" (Concern Rossium LLC) ↗, Russia
- Stock listing
- Moscow Exchange CBOM
- Head office
- Lukov pereulok 2, building 1, 107045 Moscow, Russia
- Company register
- OGRN 1027739555282 (INN 7734202860); Bank of Russia general banking licence No. 1978
Business lines
The bank describes its business as corporate and investment banking, small and micro business, retail and private banking. After absorbing Far Eastern Bank, it has offered international settlement and currency control services, including for the Asia-Pacific region.
Online
- Websites & references
- mkb.ru ↗ did not load when checked
ir.mkb.ru ↗ investor relations and corporate governance site (seen in search results, fetch blocked)
private.mkb.ru ↗ private banking site (seen in search results)
Wikipedia ↗
Wikidata Q4304175 ↗ - Official social accounts
- None found
Sources · 13 pages consulted
- interfax.ru/business/1035889
- rusprofile.ru/id/4412857
- finviewer.ru/mkb/news/2026/
- kommersant.ru/doc/8861070
- ru.themoscowtimes.com/2026/08/03/mkb-prisoedinil-dalnevostochnyy-bank-a202485
- vedomosti.ru/kapital/reporting/news/2026/08/28/1224608-mkb-uvelichil-pribil
- smart-lab.ru/blog/news/1313751.php
- finansist-kras.ru/news/analitics/reytingovoe-agentstvo-soobshchilo-o-smene-kontroliruyushchego-vladeltsa-mk
- interfax.ru/business/997430
- bosfera.ru/press-release/dina-malikova-naznachena-predsedatelem-pravleniya-mkb
- search-uk-sanctions-list.service.gov.uk/designations/RUS1119/Entity
- assets.publishing.service.gov.uk/media/658057fa95bf65000d719226/Notice_Russia_151223.pdf
- tadviser.ru/index.php/%D0%9A%D0%BE%D0%BC%D0%BF%D0%B0%D0%BD%D0%B8%D1%8F:%D0%9C%D0%BE%D1%81%D0%BA%D0%BE
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Dina Rinatovna Malikova Chairman of the Management Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Russia
- Central Bank of the Russian Federation (Bank of Russia) Central bankPrudential supervisorAML supervisorConductResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Credit Bank of Moscow completed the legal absorption of Far Eastern Bank and merged the two banks' client bases and IT infrastructure.
kommersant.ru ↗ -
Other
Rating agency Expert RA reported that the bank's controlling owner changed in 2025. It did not name the new owner.
smart-lab.ru ↗ -
Leadership
The supervisory board ended Maxim Korzhov's term early, and former VBRR chief executive Dina Malikova became Chairman of the Management Board.
interfax.ru ↗ -
Leadership
The Bank of Russia approved Maxim Korzhov as Chairman of the Management Board after Nikolay Katorzhnov resigned in November 2024.
interfax.ru ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- MCRBRUMMXXX
- How the BIC breaks down
- MCRBBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2534000R9X3PNNE57C55
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044525659
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2023-02-24
- EU sanctions
- On the EU consolidated list since 2022-12-16
- Other sanctions lists
- UK
- Country sanctions
- Broad financial-sector sanctions
- Founded
- 1992
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Limited Liability Company "Concern "rossium" · Russia253400UBPA9S0ZZHV261 ↗
The Limited Liability Company "Concern "rossium" group has 3 institutions in the directory, in 1 country: all hold a BIC.
Including Blanc Bank (Limited Liability Company), Mkb Investments Limited.
See the Limited Liability Company "Concern "rossium" group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- BLDG. 1 LUKOV PEREULOK 2 MOSCOW 107045 RUSSIAN FEDERATION
- Operational address
- BLDG.1 LUKOV PEREULOK 2 MOSCOW 107045 MOSCOW RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its RUCBC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>MCRBRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525659</MmbId>
</ClrSysMmbId>
<LEI>2534000R9X3PNNE57C55</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>MCRBRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525659</MmbId>
</ClrSysMmbId>
<LEI>2534000R9X3PNNE57C55</LEI>
<Nm>CREDIT BANK OF MOSCOW (PUBLIC JOINT STOCK COMPANY)</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>BLDG. 1 LUKOV PEREULOK 2 MOSCOW 107045</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044525659 | MCRBRUMMXXX | ПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" | Москва |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
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