BM BANK JSC

AKA

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

Identifications

Registration ID 1027700159497 (RU)
Government Gazette Number 29292940 (RU)
SWIFT/BIC MOSWRUMM
BIK (RU) 044525219
Target Type Financial Institution

Addresses

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

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: UKRAINE-EO13662, RUSSIA-EO14024

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