BB
BM Bank JSC
SanctionedAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
United States5 Listings
Asset freeze, Debt and equity restriction, Sectoral financial restriction
Sanctions listings5
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70017017
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10activeSourceUnited States
Consolidated Non-SDN
70020002
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSourceUnited States
SDN
17017
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15activeSourceUnited States
SSI
50017017
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-29activeSourceUnited States
SSI
50020002
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSourceLegal bases