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Credit Bank of Moscow

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2022

    International sanctions following Russia's invasion of Ukraine

    MKB was sanctioned by the United States on 24 February 2022, removed from SWIFT in June, and included in European Union sanctions in December. These were government restrictions rather than allegations of misconduct by the bank.

    Source