Lists of sanctions
3.231.219.178
06.11.2024 22:26:37

BM BANK PUBLIC JOINT STOCK COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024 Historical (last time active at 28.06.2022 18:15:23)
Remark All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Date of publication 31.12.2019

Names (4)

Last name/Name BM BANK PUBLIC JOINT STOCK COMPANY
Full name/Name BM BANK PUBLIC JOINT STOCK COMPANY
Type Name
Last name/Name BMBANK JSC
Full name/Name BMBANK JSC
Type Alias
Quality Strong
Last name/Name PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
Full name/Name PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
Type Alias
Quality Strong
Last name/Name LLC BM BANK
Full name/Name LLC BM BANK
Type Alias
Quality Strong

Addresses (1)

Street 37/122 T. Shevchenko bld
City Kyiv
Country Ukraine
Postal code 0
Full address 37/122 T. Shevchenko bld, Kyiv, 01032, Ukraine

Identification documents (6)

Type SWIFT/BIC: BMLTUAUK
Type Registration Number: 1027700159497
Country Russian Federation
Type Government Gazette Number: 29292940
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Website: http://www.bmbank.com.ua

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 Ukraine
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 Russian Federation
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: 06.11.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.