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
`Company:addressEntity`	`addr-0691877979010c2e3f3fcd2d110196b5b9bc7b43`	us_ofac_sdn	`ofac-17017`	2026-01-26
`Company:addressEntity`	`addr-8473c56513717553d875d5245827e2a050b73015`	us_ofac_sdn	`ofac-17017`	2026-01-26
`Company:addressEntity`	`addr-0691877979010c2e3f3fcd2d110196b5b9bc7b43`	us_ofac_cons	`ofac-17017`	2026-01-26
`Company:addressEntity`	`addr-8473c56513717553d875d5245827e2a050b73015`	us_ofac_cons	`ofac-17017`	2026-01-26
`Organization:addressEntity`	`addr-a6333e654e778600679f79e74ac9249ff35a8bd5`	us_ofac_cons	`ofac-20002`	2026-01-26