BM BANK JSC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 17017	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 17017

list version published 2026-07-30

Recorded name	Kind
BM BANK JSC	Primary name
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO	Alias
BANK MOSKVY PAO	Alias
BANK OF MOSCOW	Alias
BM BANK AO	Alias
BM BANK PUBLIC JOINT STOCK COMPANY	Alias
JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY	Alias
PAO BM BANK	Alias

Programmes

UKRAINE-EO13662, RUSSIA-EO14024

Addresses recorded

8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia
Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia",
    "Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024"
  ]
}