BM BANK JSC
BM BANK JSC is subject to . See the individual lists below.
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Aliases
- PAO BM BANK
- AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
- BM BANK PUBLIC JOINT STOCK COMPANY
- JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
- BANK OF MOSCOW
- BANK MOSKVY PAO
- BM BANK AO
Country
Russia
Addresses
Address 1 : Rozhdestvenka St. Moscow Russia
Address 2 : Bld 3 8/15 Rozhdestvenka St. Moscow Russia 107996
Address 3 : Bld 3 8/15 Moscow Russia
Address 4 : 8/15 Korp. 3 ul. Rozhdestvenka Moscow Russia 107996
ID Details
ID NUMBER : 044525219
ID TYPE : BIK (RU)
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : MOSWRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700159497
ID TYPE : Registration ID
ID NUMBER : 29292940
ID TYPE : Government Gazette Number
View Notes
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BM BANK JSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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