SDN list · entry 17017
BM Bank JSC
Yes. BM Bank JSC is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17017, added on July 29, 2014. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | July 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BM Bank JSC | Primary name | strong |
| Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company | A.K.A. | strong |
| Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo | F.K.A. | strong |
| Bank Moskvy PAO | F.K.A. | strong |
| Bank of Moscow | F.K.A. | strong |
| BM Bank Public Joint Stock Company | A.K.A. | strong |
| PAO BM Bank | A.K.A. | strong |
| BM Bank AO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027700159497 | Russia |
| Government Gazette Number | 29292940 | Russia |
Details published by OFAC
| Address | 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, RussiaBld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia |
|---|---|
| SWIFT/BIC | MOSWRUMM |
| BIK (RU) | 044525219 |
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)