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:alias`	Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company	eng	us_ofac_cons	`ofac-17017`	2023-04-20
`Company:alias`	BM Bank AO	eng	us_ofac_cons	`ofac-17017`	2023-04-20
`Company:alias`	PAO BM Bank	eng	us_ofac_cons	`ofac-17017`	2023-04-20
`Company:alias`	BM Bank Public Joint Stock Company	eng	us_ofac_cons	`ofac-17017`	2023-04-20
`Organization:alias`	LLC BM BANK	eng	us_ofac_cons	`ofac-20002`	2023-04-20
`Organization:alias`	BMBANK JSC	eng	us_ofac_cons	`ofac-20002`	2023-04-20
`Organization:alias`	PUBLICHNOYE JOINT-STOCK COMPANY BM BANK	eng	us_ofac_cons	`ofac-20002`	2023-04-20
`Organization:alias`	з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»	ukr	ua_nsdc_sanctions	`ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi`	2024-03-06
`Organization:alias`	Vidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"		ua_nsdc_sanctions	`ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi`	2025-05-28
`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: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