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:sourceUrl`	https://www.unitedagainstnucleariran.com/company/bank-of-moscow		ir_uani_business_registry	`ir-br-co-4f7d4ccd72074780045e885ad4a8a7ead64aec92`	2025-09-26
`Company:sourceUrl`	https://permid.org/1-4295887162		permid	`lei-2534006SR63SEUSS8172`	2023-11-19
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017	eng	us_ofac_cons	`ofac-17017`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002	eng	us_ofac_cons	`ofac-20002`	2023-04-20