BM Bank JSC OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 2048239331
- Type
- Company
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 7
Aliases / AKAs
- Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo (a.k.a.)
- BM Bank AO (a.k.a.)
- BM Bank Public Joint Stock Company (a.k.a.)
- Bank Moskvy PAO (a.k.a.)
- Bank of Moscow (a.k.a.)
- Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company (a.k.a.)
- PAO BM Bank (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗