Search OpenSanctions

Advanced

BM Bank JSC

Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO · BANK OF MOSCOW · BM BANK JSC · BM BANK LLC · BM BANK PUBLIC JOINT STOCK COMPANY · 25 more...[sources]
Other nameAKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY · BANK OF MOSCOW · BM BANK LLC · BM BANK PUBLIC JOINT STOCK COMPANY · BM Bank AO · 16 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Amount66401953000[sources]
BIK044525062 · 044525219[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
ID Number29292940[sources]
INN7702000406[sources]
KPP770201001[sources]
LEI2534006SR63SEUSS8172[sources]
OGRN1027700159497[sources]
PermID4295887162[sources]
Phone+74957880280 · 8 (800) 755-00-05[sources]
Previous nameAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo · Bank Moskvy PAO · Bank of Moscow[sources]
Registration number1027700159497 · 2748[sources]
Reuters Instrument CodeMMBM.MM^H16[sources]
Stock ticker symbolMMBM[sources]
SWIFT/BICBMLTUAUK · MOSWRUM2 · MOSWRUMM[sources]
Unique Entity IDC4AUVGF2KVQ8 · C652QYLG4K57 · K8XGY2JYF113 · KSVEMSJTVGL3 · RLN5LP2TS382 · 4 more...[sources]
Websitewww.bmbank.com.ua[sources]
StatusACTIVE · Active · License code: 3, date: 2016-10-05 · Код лицензии: 3, дата: 2016-10-05 · норм.[sources]
Address1 ROZHDESTVENKA 8 MOSCOW 107996 MOSCOW RUSSIAN FEDERATION · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1 · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3) · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3 · 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3) · 12 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.

Ukraine Consolidated State Registry,

АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.

Ukraine Consolidated State Registry,

Дата присвоения государственного регистрационного номера: 2002-08-27

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-27

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26

Russia Banking Registry,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

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

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,205

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Russia Banking Registry580

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,649

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)22,117

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,020

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,136

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Legal Entity Identifier (LEI) Reference Data234,976

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,627

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities215,226

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi · usgsa-s4mr5ctgy · ru-inn-7702000406 · ca-sema-2-4-ru-bank-of-moscow · NK-aa57qpq84thpYZHerCAAgw · ca-sema-114774878f2a8f731797006bef9ad75e72c71a53 · ru-bik-044525062 · ua-nsdc-org-176-2018-341 · ofac-17017 · usgsa-s4mr5ct8p · usgsa-s4mr5cz03 · usgsa-s4mr5czl3 · usgsa-s4mr5cz02 · bic-MOSWRUMM · bic-MOSWRUM2 · ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4 · NK-EQvJwwUfv8qqNYnJ7FM5Ku · lei-2534006SR63SEUSS8172 · usgsa-s4mr5csb7 · ca-sema-russia-2-4 · usgsa-s4mr5czl1 · osre-bm-bank-jsc · NK-ZdkkQcLXz3DteDskkw5obF · usgsa-s4mr5czl2 · ofac-20002 · usgsa-s4mr5cs3z · ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5

For experts: raw data explorer