BM BANK JSC

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

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	BANK OF MOSCOW
Full name/Name	BANK OF MOSCOW
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

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

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	BIK (RU): 044525219

Type	Executive Order 13662 Directive Determination -: Subject to Directive 1

Type	Target Type: Financial Institution

Type	SWIFT/BIC: MOSWRUMM

Type	Registration ID: 1027700159497
Country	Russian Federation

Type	Government Gazette Number: 29292940
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.