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Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also BANK OF MOSCOW) | eng | us_sam_exclusions | usgsa-s4mr5cz03 | |||
LegalEntity:notes | (also JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY, AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO) | eng | us_sam_exclusions | usgsa-s4mr5cs3z | |||
LegalEntity:notes | (also BM BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5czl2 | |||
LegalEntity:notes | (also BMBANK JSC, BM BANK LLC, PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK') | eng | us_sam_exclusions | usgsa-s4mr5ctgy | |||
LegalEntity:notes | (also BM BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5czl1 | |||
LegalEntity:notes | (also BANK OF MOSCOW) | eng | us_sam_exclusions | usgsa-s4mr5cz02 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26 | eng | ru_cbr_banks | ru-bik-044525062 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-27 | rus | ru_cbr_banks | ru-bik-044525062 | |||
Company:notes | Date of assignment of state registration number: 2002-08-27 | eng | ru_cbr_banks | ru-bik-044525062 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26 | rus | ru_cbr_banks | ru-bik-044525062 | |||
LegalEntity:notes | (also BM BANK PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5czl3 | |||
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_cons | ofac-17017 | |||
Organization:notes | 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 | eng | us_ofac_cons | ofac-20002 | |||
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 | |||
LegalEntity:notes | АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн. | ext_ua_edr | ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4 | ||||
LegalEntity:notes | АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн. | ext_ua_edr | ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5 | ||||
Company:notes | “The Bank of Moscow agreed to remit $9.5 million to the U.S. over allegations it handled money transfers with a bank under U.S. sanctions. The U.S. Treasury Department’s Office of Foreign Assets Control said in an enforcement notice that the Bank of Moscow, which is formally known as the Joint-Stock Commercial Bank, sent 69 transfers totaling more than $41 million through the U.S. between January 2008 and July 2009 on behalf of Bank Melli Iran ZAO, which was placed under U.S. sanctions in October 2007. None of the payment messages Bank of Moscow sent included references to the bank under U.S. sanctions; instead, it identified the bank in abbreviations, the notice said. U.S. financial institutions processed the transactions without intervening, Treasury said. Representatives of Bank of Moscow couldn’t be reached for comment.” (Wall Street Journal, “Bank of Moscow Settles US Sanctions Allegations,” 1/27/14) (http://blogs.wsj.com/riskandcompliance/2014/01/27/bank-of-moscow-settles-us-sanctions-allegations/) | ir_uani_business_registry | ir-br-co-4f7d4ccd72074780045e885ad4a8a7ead64aec92 | ||||