Entity record
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVOCompany
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- 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
- BMBANK JSC
- PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
- LLC BM BANK
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source 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) (official source)
Key properties
- Registration
- 1027700159497
Identifiers
- Registration ID
- 1027700159497 · Russia
- Government Gazette Number
- 29292940 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Target Type
- Financial Institution
- SWIFT/BIC
- MOSWRUMM
- BIK (RU)
- 044525219
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- SWIFT/BIC
- BMLTUAUK
- Website
- http://www.bmbank.com.ua
Addresses
8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, RussiaBld 3 8/15, Moscow, 107996, Russia37/122 T. Shevchenko bld, Kyiv, 01032Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/aktsionerny-kommercheski-bank-bank-moskvy-otkrytoe-aktsionernoe-obschchestvo-nkeb47d705/
Machine-readable export (FTM + lineage): /companies/aktsionerny-kommercheski-bank-bank-moskvy-otkrytoe-aktsionernoe-obschchestvo-nkeb47d705/entity.json