← OFAC civil penalties

Joint-Stock Commercial Bank “Bank of Moscow”

Sanctions violation · 2014-01-27 · FY2014

$9.49M

Settled penalty

1

Aggregated penalties

Settlement

Party: Joint-Stock Commercial Bank “Bank of Moscow”
Date: 2014-01-27
Penalty amount: $9.49M
Aggregated count: 1

Source

Authoritative: OFAC 2014 Enforcement Information
Machine: JSON-LD · Markdown