Lists › OFAC Consolidated › ofac_cons-20002
BM BANK PUBLIC JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20002.
Programs
Names and aliases
| BM BANK PUBLIC JOINT STOCK COMPANY | primary |
| BMBANK JSC | alias (strong) |
| PUBLICHNOYE JOINT-STOCK COMPANY BM BANK | alias (strong) |
| LLC BM BANK | alias (strong) |
Identifiers
| Registration Number | 1027700159497 | Russia |
| Government Gazette Number | 29292940 | Russia |
| SWIFT/BIC | BMLTUAUK |
Details
| Countries |  Ukraine |
| Addresses | 37/122 T. Shevchenko bld Kyiv 01032 Ukraine |
Remarks (as published)
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)
Same name on other lists
BM BANK JSC (ofac_sdn), BM BANK JSC (ofac_cons)
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.