On official sanctions lists
BM Bank JSC
37 names and spellings · found in 20 data sources · on 5 official sanctions lists
Also known as
- Акционерное общество "БМ-Банк"
- Відкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»
- AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
- АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК"
- BMBANK JSC
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГ ПОРОШКОВЫЕ КРАСКИ"
- нове найменування – Акціонерне товариство "БМ-Банк"
- JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ ПУ"
- публічне акціонерне товариство «БМ-Банк»
- открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»
- Відкрите акціонерне товариство Акціонерний комерційний банк "Банк Москви"
- BM BANK LLC
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"
- BM BANK PUBLIC JOINT STOCK COMPANY
- BM-Bank AO
- АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО)
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"
- BM-Bank JSC
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
- BM-Bank Joint Stock Company
- Bank of Moscow
- PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ "МОСКОВСКИЙ МУНИЦИПАЛЬНЫЙ БАНК- БАНК МОСКВЫ"
- АО "БМ-Банк"
- BM-BANK JOINT-STOCK COMPANY
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"
- PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
- Vidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"
- з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»
- BM Bank AO
- LLC BM BANK
- PAO BM Bank
- Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company
- Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
- Bank Moskvy PAO
Named on 5 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 37 names and spellings
- 23 identifiers (passport, tax and registration numbers)
- 24 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.