| Type: | ORGANISATION |
|---|---|
| Name: | BM Bank JSC |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | RUSSIA-EO14024 UKRAINE-EO13662 |
| Designation Date: | 29-Jul-2014 |
| Wikidata: | Sign in to view |
| Swift Bic: | MOSWRUMM |
|---|---|
| Bik Ru: | 044525219 |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 ; See Section 11 of Executive Order 14024. |
| Target Type: | Financial Institution |
| Addresses: | 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia |
| Profile Id: | 17017 |
| Source Id: | 17017 |
| Designation Dates: | 29-Jul-2014 ; 10-Oct-2014 ; 15-Aug-2018 |
| Party Comment: | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. |
| Registration ID: | 1027700159497 (Russia) |
|---|---|
| Government Gazette Number: | 29292940 (Russia) |
| OFAC Alias | Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo |
|---|---|
| OFAC Alias | BM Bank AO |
| OFAC Alias | BM Bank Public Joint Stock Company |
| OFAC Alias | Bank Moskvy PAO |
| OFAC Alias | Bank of Moscow |
| OFAC Alias | Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company |
| OFAC Alias | PAO BM Bank |
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