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	Lang	Source dataset	Source ID	First seen
`Company:address`	Bld 3 8/15, Rozhdestvenka St., 107996 Moscow	eng	us_ofac_sdn	`ofac-17017`	2023-11-17
`Company:address`	8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscow	eng	us_ofac_sdn	`ofac-17017`	2023-11-17
`Company:addressEntity`	`addr-5135838c5530e7601530909427bfd0a3705d3798`	eng	us_ofac_sdn	`ofac-17017`	2023-11-02
`Company:addressEntity`	`addr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99`	eng	us_ofac_sdn	`ofac-17017`	2023-11-02
`Company:alias`	BM Bank AO	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:alias`	BM Bank Public Joint Stock Company	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:alias`	PAO BM Bank	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:alias`	Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:bikCode`	044525219	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:country`	ru	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:id`	6a370c2c87586f2f066bb77f63224296571c31f3	eng	us_ofac_sdn	`ofac-17017`	2025-06-02
`Company:idNumber`	29292940	eng	us_ofac_sdn	`ofac-17017`	2024-03-05
`Company:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:name`	BM Bank JSC	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:notes`	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:previousName`	Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:previousName`	Bank Moskvy PAO	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:previousName`	Bank of Moscow	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-17017`	2025-06-02
`Company:registrationNumber`	1027700159497	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:swiftBic`	MOSWRUMM	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:topics`	sanction	eng	us_ofac_sdn	`ofac-17017`	2023-04-20

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