Lists › OFAC Consolidated › ofac_cons-17017
BM BANK JSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17017.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| BM BANK JSC | primary |
| JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY | alias (strong) |
| AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO | alias (strong) |
| BANK MOSKVY PAO | alias (strong) |
| BANK OF MOSCOW | alias (strong) |
| BM BANK PUBLIC JOINT STOCK COMPANY | alias (strong) |
| PAO BM BANK | alias (strong) |
| BM BANK AO | alias (strong) |
Identifiers
| Registration ID | 1027700159497 | Russia |
| Government Gazette Number | 29292940 | Russia |
| SWIFT/BIC | MOSWRUMM | |
| BIK (RU) | 044525219 |
Details
| Countries |  Russia |
| Addresses | 8/15 Korp. 3 ul. Rozhdestvenka Moscow 107996 Russia; Bld 3 8/15 Rozhdestvenka St. Moscow 107996 Russia |
Remarks (as published)
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)
Same name on other lists
BM BANK JSC (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.