Bm Bank JSC

• OFAC SDN (US)Active listingID 17017

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>17017</uid>
      <lastName>BM BANK JSC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>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)</remarks>
      <programList>
        <program>UKRAINE-EO13662</program>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>9498</uid>
          <idType>Registration ID</idType>
          <idNumber>1027700159497</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>9499</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>29292940</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>143508</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>115752</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>MOSWRUMM</idNumber>
        </id>
        <id>
          <uid>152962</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>115819</uid>
          <idType>BIK (RU)</idType>
          <idNumber>044525219</idNumber>
        </id>
        <id>
          <uid>116145</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
        <id>
          <uid>173856</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>26099</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY</lastName>
        </aka>
        <aka>
          <uid>26100</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO</lastName>
        </aka>
        <aka>
          <uid>59455</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>BANK MOSKVY PAO</lastName>
        </aka>
        <aka>
          <uid>59456</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>BANK OF MOSCOW</lastName>
        </aka>
        <aka>
          <uid>59457</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BM BANK PUBLIC JOINT STOCK COMPANY</lastName>
        </aka>
        <aka>
          <uid>59458</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PAO BM BANK</lastName>
        </aka>
        <aka>
          <uid>59459</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BM BANK AO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>25810</uid>
          <address1>8/15 Korp. 3 ul. Rozhdestvenka</address1>
          <city>Moscow</city>
          <postalCode>107996</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>25811</uid>
          <address1>Bld 3 8/15</address1>
          <address2>Rozhdestvenka St.</address2>
          <city>Moscow</city>
          <postalCode>107996</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BM BANK JSC

  Programmes / regimes

  UKRAINE-EO13662 · RUSSIA-EO14024

  Aliases

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

  Countries

  Russia

  Addresses

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

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

  Identifiers

  Registration ID: 1027700159497

  Government Gazette Number: 29292940

  SWIFT/BIC: MOSWRUMM

  BIK (RU): 044525219

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  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)

No list changes detected since monitoring began.