Statements: BM BANK PUBLIC JOINT STOCK COMPANY

Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-114774878f2a8f731797006bef9ad75e72c71a53`	2024-08-06
`LegalEntity:id`	50ece568f9b84a2133acd09a51aee3fb7688a814	ca_dfatd_sema_sanctions	`ca-sema-114774878f2a8f731797006bef9ad75e72c71a53`	2025-05-19
`LegalEntity:name`	Bank of Moscow	ca_dfatd_sema_sanctions	`ca-sema-114774878f2a8f731797006bef9ad75e72c71a53`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-114774878f2a8f731797006bef9ad75e72c71a53`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-114774878f2a8f731797006bef9ad75e72c71a53`	2024-08-06