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:sector`	Banking		ir_uani_business_registry	`ir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b`	2026-01-16
`Company:sourceUrl`	https://permid.org/1-4295887162		permid	`lei-2534006SR63SEUSS8172`	2023-11-19
`Company:sourceUrl`	https://www.unitedagainstnucleariran.com/index.php/company/bank-of-moscow		ir_uani_business_registry	`ir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b`	2026-01-16
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017		us_ofac_cons	`ofac-17017`	2023-04-20
`Company:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017		us_ofac_sdn	`ofac-17017`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002		us_ofac_cons	`ofac-20002`	2023-04-20
`Company:status`	норм.	rus	ru_cbr_banks	`ru-bik-044525062`	2025-12-31
`Company:status`	License code: 238, date: 2016-10-05	eng	ru_cbr_banks	`ru-bik-044525062`	2025-12-31
`Company:status`	Active		permid	`lei-2534006SR63SEUSS8172`	2023-11-19
`Company:status`	Код лицензии: 238, дата: 2016-10-05	rus	ru_cbr_banks	`ru-bik-044525062`	2025-12-31
`Company:swiftBic`	MOSWRUM2		ext_gleif	`lei-2534006SR63SEUSS8172`	2025-12-30
`Organization:swiftBic`	BMLTUAUK	eng	us_ofac_cons	`ofac-20002`	2023-04-20
`Organization:swiftBic`	MOSWRUM2	eng	iso9362_bic	`bic-MOSWRUM2`	2023-03-16
`Company:swiftBic`	MOSWRUMM	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Company:swiftBic`	MOSWRUMM	eng	us_ofac_cons	`ofac-17017`	2023-04-20
`Company:ticker`	RM: MMBM		ir_uani_business_registry	`ir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b`	2026-01-16
`Company:ticker`	MMBM		permid	`lei-2534006SR63SEUSS8172`	2023-11-19
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czl1`	2025-12-29
`Company:topics`	export.risk		ir_uani_business_registry	`ir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b`	2026-01-16
`Company:topics`	sanction		us_ofac_cons	`ofac-17017`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs3z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz03`	2025-12-29
`Company:topics`	corp.public		permid	`lei-2534006SR63SEUSS8172`	2023-11-19
`Company:topics`	fin.bank		ru_cbr_banks	`ru-bik-044525062`	2025-12-31
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOSWRUM2`	2023-03-16
`Company:topics`	sanction		us_ofac_sdn	`ofac-17017`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-20002`	2025-12-30
`Organization:topics`	sanction		us_trade_csl	`ofac-17017`	2025-12-30
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-114774878f2a8f731797006bef9ad75e72c71a53`	2024-08-06
`Organization:topics`	sanction		us_ofac_cons	`ofac-20002`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctgy`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz02`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csb7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czl3`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czl2`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct8p`	2025-12-29
`LegalEntity:uniqueEntityId`	C652QYLG4K57	eng	us_sam_exclusions	`usgsa-s4mr5csb7`	2024-12-03
`LegalEntity:uniqueEntityId`	RLN5LP2TS382	eng	us_sam_exclusions	`usgsa-s4mr5cz03`	2024-12-03
`LegalEntity:uniqueEntityId`	SAN7CQEK5JN5	eng	us_sam_exclusions	`usgsa-s4mr5ct8p`	2024-12-03
`LegalEntity:uniqueEntityId`	C4AUVGF2KVQ8	eng	us_sam_exclusions	`usgsa-s4mr5cz02`	2024-12-03
`LegalEntity:uniqueEntityId`	K8XGY2JYF113	eng	us_sam_exclusions	`usgsa-s4mr5czl1`	2024-12-03
`LegalEntity:uniqueEntityId`	KSVEMSJTVGL3	eng	us_sam_exclusions	`usgsa-s4mr5czl3`	2024-12-03
`LegalEntity:uniqueEntityId`	TYGSJSX7DA83	eng	us_sam_exclusions	`usgsa-s4mr5ctgy`	2024-12-03
`LegalEntity:uniqueEntityId`	RVCXZ9JN4GX7	eng	us_sam_exclusions	`usgsa-s4mr5czl2`	2024-12-03
`LegalEntity:uniqueEntityId`	YEJLTHLGTLQ8	eng	us_sam_exclusions	`usgsa-s4mr5cs3z`	2024-12-03
`Company:website`	http://www.bm.ru/en/		ir_uani_business_registry	`ir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b`	2026-01-16
`Organization:website`	http://www.bmbank.com.ua/		us_ofac_cons	`ofac-20002`	2023-04-20

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