On a sanctions listentity

BM BANK JSC

BM BANK JSC is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 RUSSIA-EO14024

Aliases (7)

JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY (aka)
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO (aka)
BANK MOSKVY PAO (aka)
BANK OF MOSCOW (aka)
BM BANK PUBLIC JOINT STOCK COMPANY (aka)
PAO BM BANK (aka)
BM BANK AO (aka)

Addresses

8/15 Korp. 3 ul. Rozhdestvenka, Moscow 107996, Russia
Bld 3 8/15, Rozhdestvenka St., Moscow 107996, Russia

Remarks

SWIFT/BIC MOSWRUMM; BIK (RU) 044525219; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700159497 (Russia); Government Gazette Number 29292940 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.