# BM Bank JSC

> **OFAC-sanctioned company** · program: **US-UKRRUS-REL** · country: RU

## Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 2048239331
- **Primary name:** BM Bank JSC
- **Type:** Company
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2048239331

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2048239331. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/2048239331. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BM%20Bank%20JSC) · CC0 1.0*