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 PUBLIC JOINT STOCK COMPANY

Sanctioned
BMBANK JSC
Type
organization
Subtype
bank
Country
Ukraine
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020002
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020002
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

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

  • PUBLICHNOYE JOINT-STOCK COMPANY BM BANKAlias
    OFAC ↗
    Record provenance
    ID
    50020002
    SHA-256
    c89ae14c19c9c8d0a62684fe88d3dd74414a7939ea056faecf14a446b5cb8cd5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC BM BANKAlias
    OFAC ↗
    Record provenance
    ID
    50020002
    SHA-256
    c89ae14c19c9c8d0a62684fe88d3dd74414a7939ea056faecf14a446b5cb8cd5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BM BANK PUBLIC JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    50020002
    SHA-256
    c89ae14c19c9c8d0a62684fe88d3dd74414a7939ea056faecf14a446b5cb8cd5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BMBANK JSCAlias
    OFAC ↗
    Record provenance
    ID
    50020002
    SHA-256
    c89ae14c19c9c8d0a62684fe88d3dd74414a7939ea056faecf14a446b5cb8cd5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BMLTUAUKSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020002
    SHA-256
    c8c3ee98794acd291841049901a41a0df794a135a3647c30ad2a35465f9a040c
    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
    70020002
    SHA-256
    c8c3ee98794acd291841049901a41a0df794a135a3647c30ad2a35465f9a040c
    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
    70020002
    SHA-256
    c8c3ee98794acd291841049901a41a0df794a135a3647c30ad2a35465f9a040c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.bmbank.com.uaWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020002
    SHA-256
    c8c3ee98794acd291841049901a41a0df794a135a3647c30ad2a35465f9a040c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20002OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020002
    SHA-256
    c8c3ee98794acd291841049901a41a0df794a135a3647c30ad2a35465f9a040c
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • http://www.bmbank.com.uaWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020002
    SHA-256
    cdce3541580f20bfb86f07aafea822d240e8e79fe9df3d4725da8ce037a62d85
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20002OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020002
    SHA-256
    cdce3541580f20bfb86f07aafea822d240e8e79fe9df3d4725da8ce037a62d85
    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
    50020002
    SHA-256
    cdce3541580f20bfb86f07aafea822d240e8e79fe9df3d4725da8ce037a62d85
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • BMLTUAUKSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020002
    SHA-256
    cdce3541580f20bfb86f07aafea822d240e8e79fe9df3d4725da8ce037a62d85
    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
    50020002
    SHA-256
    cdce3541580f20bfb86f07aafea822d240e8e79fe9df3d4725da8ce037a62d85
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    50020002
    SHA-256
    c89ae14c19c9c8d0a62684fe88d3dd74414a7939ea056faecf14a446b5cb8cd5
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)