Lists of sanctions
18.117.170.80
02.01.2025 16:41:18

BM BANK JSC

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (8)

Last name/Name BM BANK JSC
Full name/Name BM BANK JSC
Type Name
Last name/Name JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
Full name/Name JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
Full name/Name AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
Type Alias
Quality Strong
Last name/Name BANK MOSKVY PAO
Full name/Name BANK MOSKVY PAO
Type Alias
Quality Strong
Last name/Name BM BANK PUBLIC JOINT STOCK COMPANY
Full name/Name BM BANK PUBLIC JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name PAO BM BANK
Full name/Name PAO BM BANK
Type Alias
Quality Strong
Last name/Name BM BANK AO
Full name/Name BM BANK AO
Type Alias
Quality Strong
Last name/Name BANK OF MOSCOW
Full name/Name BANK OF MOSCOW
Type Alias
Quality Strong

Addresses (2)

Street 8/15 Korp. 3 ul. Rozhdestvenka
City Moscow
Country Russian Federation
Postal code 1
Full address 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia
Street Bld 3 8/15 Rozhdestvenka St.
City Moscow
Country Russian Federation
Postal code 1
Full address Bld 3 8/15 Rozhdestvenka St., Moscow, 107996, Russia

Identification documents (8)

Type Registration ID: 1027700159497
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type BIK (RU): 044525219
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Government Gazette Number: 29292940
Country Russian Federation
Type SWIFT/BIC: MOSWRUMM

Historical data

Identification documents (3)

Status Historical (last time active at 28.06.2022 18:15)
Type Website: www.bm.ru
Status Historical (last time active at 28.06.2022 18:15)
Type Email Address: info@mmbank.ru
Status Historical (last time active at 28.06.2022 18:15)
Type Email Address: holmogorov_ss@mmbank.ru
Updated: 02.01.2025. 16:15
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