KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BB

BM Bank JSC

Sanctioned
Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70017017
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
17017
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50017017
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-29activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BM Bank JSCPrimary name
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    4b2acbc89e3c783a7076f6e15a03952de4ed2dc065235e3dd1a653f896e1c316
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAO BM BankAlias
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    4b2acbc89e3c783a7076f6e15a03952de4ed2dc065235e3dd1a653f896e1c316
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank of MoscowFormer name
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    4b2acbc89e3c783a7076f6e15a03952de4ed2dc065235e3dd1a653f896e1c316
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    4b2acbc89e3c783a7076f6e15a03952de4ed2dc065235e3dd1a653f896e1c316
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Moskvy PAOFormer name
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    4b2acbc89e3c783a7076f6e15a03952de4ed2dc065235e3dd1a653f896e1c316
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe ObschchestvoFormer name
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    4b2acbc89e3c783a7076f6e15a03952de4ed2dc065235e3dd1a653f896e1c316
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BM Bank AOAlias
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    4b2acbc89e3c783a7076f6e15a03952de4ed2dc065235e3dd1a653f896e1c316
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BM Bank Public Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    4b2acbc89e3c783a7076f6e15a03952de4ed2dc065235e3dd1a653f896e1c316
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29292940GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017017
    SHA-256
    5455cbcc1a42c717cf22b068d8a299dde4b13ec7201ecb402f6a057303e7d31b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17017OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017017
    SHA-256
    28045157cb0d48ee0e0a9ac41a0146d16c57fc9960ea8fef5869aa1ec321803b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700159497REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70017017
    SHA-256
    5455cbcc1a42c717cf22b068d8a299dde4b13ec7201ecb402f6a057303e7d31b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • MOSWRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017017
    SHA-256
    5455cbcc1a42c717cf22b068d8a299dde4b13ec7201ecb402f6a057303e7d31b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29292940GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017017
    SHA-256
    28045157cb0d48ee0e0a9ac41a0146d16c57fc9960ea8fef5869aa1ec321803b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • MOSWRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50017017
    SHA-256
    28045157cb0d48ee0e0a9ac41a0146d16c57fc9960ea8fef5869aa1ec321803b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700159497REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50017017
    SHA-256
    28045157cb0d48ee0e0a9ac41a0146d16c57fc9960ea8fef5869aa1ec321803b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 17017OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70017017
    SHA-256
    5455cbcc1a42c717cf22b068d8a299dde4b13ec7201ecb402f6a057303e7d31b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29292940GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    c04eb42f850bb24364b2aff4ec86d46fad976e02a638786331ac792e3c83d7c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17017OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    c04eb42f850bb24364b2aff4ec86d46fad976e02a638786331ac792e3c83d7c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700159497REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    c04eb42f850bb24364b2aff4ec86d46fad976e02a638786331ac792e3c83d7c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MOSWRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    c04eb42f850bb24364b2aff4ec86d46fad976e02a638786331ac792e3c83d7c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    17017
    SHA-256
    4b2acbc89e3c783a7076f6e15a03952de4ed2dc065235e3dd1a653f896e1c316
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)