Executive Order 13662 Directive Determination -: Subject to Directive 1
Historical data
Names (12)
Status
Historical (last time active at 28.06.2022 18:15)
Last name/Name
BANK OF MOSCOW
Full name/Name
BANK OF MOSCOW
Type
Alias
Quality
Strong
Status
Historical (last time active at 28.06.2022 18:15)
Last name/Name
BANK MOSKVY PAO
Full name/Name
BANK MOSKVY PAO
Type
Alias
Quality
Strong
Status
Historical (last time active at 28.06.2022 18:15)
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
Status
Historical (last time active at 28.06.2022 18:15)
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
Status
Historical (last time active at 25.02.2022 05:16)
Last name/Name
BMBANK JSC
Full name/Name
BMBANK JSC
Type
Alias
Quality
Strong
Status
Historical (last time active at 25.02.2022 05:16)
Last name/Name
BM BANK LLC
Full name/Name
BM BANK LLC
Type
Alias
Quality
Strong
Status
Historical (last time active at 25.02.2022 05:16)
Last name/Name
LLC BM BANK
Full name/Name
LLC BM BANK
Type
Alias
Quality
Weak
Status
Historical (last time active at 25.02.2022 05:16)
Last name/Name
PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'
Full name/Name
PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'
Type
Alias
Quality
Strong
Status
Historical (last time active at 28.06.2022 18:15)
Last name/Name
BM BANK JSC
Full name/Name
BM BANK JSC
Type
Alias
Quality
Strong
Status
Historical (last time active at 28.06.2022 18:15)
Last name/Name
BM BANK AO
Full name/Name
BM BANK AO
Type
Alias
Quality
Strong
Status
Historical (last time active at 28.06.2022 18:15)
Last name/Name
AKTSIONERNOE OBSHCHESTVO BM BANK
Full name/Name
AKTSIONERNOE OBSHCHESTVO BM BANK
Type
Alias
Quality
Strong
Status
Historical (last time active at 28.06.2022 18:15)
Last name/Name
PAO BM BANK
Full name/Name
PAO BM BANK
Type
Alias
Quality
Strong
Addresses (2)
Status
Historical (last time active at 25.02.2022 05:16)
Street
37/122 T. Shevchenko bld
City
Kyiv
Country
UA
Postal code
0
Full address
37/122 T. Shevchenko bld, Kyiv, 01032, Ukraine
Status
Historical (last time active at 28.06.2022 18:15)
Street
Bld 3 8/15, Rozhdestvenka St.
City
Moscow
Country
RU
Postal code
1
Full address
Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia
Identification documents (3)
Status
Historical (last time active at 25.02.2022 05:16)
Type
Email Address: bank@bmbank.com.ua
Status
Historical (last time active at 28.06.2022 18:15)
Type
BIK (RU): 044525219
Status
Historical (last time active at 28.06.2022 18:15)
Type
Target Type: Financial Institution
Updated: 16.10.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.