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Information: Source record: ofac/17017 uid: 17017 lastName: BM BANK JSC sdnType: Entity remarks: 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) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[9498]/uid: 9498 idList/id[9498]/idType: Registration ID idList/id[9498]/idNumber: 1027700159497 idList/id[9498]/idCountry: Russia idList/id[9499]/uid: 9499 idList/id[9499]/idType: Government Gazette Number idList/id[9499]/idNumber: 29292940 idList/id[9499]/idCountry: Russia idList/id[152962]/uid: 152962 idList/id[152962]/idType: Target Type idList/id[152962]/idNumber: Financial Institution idList/id[115819]/uid: 115819 idList/id[115819]/idType: BIK (RU) idList/id[115819]/idNumber: 044525219 idList/id[116145]/uid: 116145 idList/id[116145]/idType: Executive Order 13662 Directive Determination — idList/id[116145]/idNumber: Subject to Directive 1 idList/id[173856]/uid: 173856 idList/id[173856]/idType: Secondary sanctions risk: idList/id[173856]/idNumber: See Section 11 of Executive Order 14024. idList/id[115752]/uid: 115752 idList/id[115752]/idType: SWIFT/BIC idList/id[115752]/idNumber: MOSWRUMM idList/id[143508]/uid: 143508 idList/id[143508]/idType: Secondary sanctions risk: idList/id[143508]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[26099]/uid: 26099 akaList/aka[26099]/type: a.k.a. akaList/aka[26099]/category: strong akaList/aka[26099]/lastName: JOINT STOCK COMMERCIAL BANK — BANK OF MOSCOW OPEN JOINT STOCK COMPANY akaList/aka[26100]/uid: 26100 akaList/aka[26100]/type: f.k.a. akaList/aka[26100]/category: strong akaList/aka[26100]/lastName: AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO akaList/aka[59455]/uid: 59455 akaList/aka[59455]/type: f.k.a. akaList/aka[59455]/category: strong akaList/aka[59455]/lastName: BANK MOSKVY PAO akaList/aka[59456]/uid: 59456 akaList/aka[59456]/type: f.k.a. akaList/aka[59456]/category: strong akaList/aka[59456]/lastName: BANK OF MOSCOW akaList/aka[59457]/uid: 59457 akaList/aka[59457]/type: a.k.a. akaList/aka[59457]/category: strong akaList/aka[59457]/lastName: BM BANK PUBLIC JOINT STOCK COMPANY akaList/aka[59458]/uid: 59458 akaList/aka[59458]/type: a.k.a. akaList/aka[59458]/category: strong akaList/aka[59458]/lastName: PAO BM BANK akaList/aka[59459]/uid: 59459 akaList/aka[59459]/type: a.k.a. akaList/aka[59459]/category: strong akaList/aka[59459]/lastName: BM BANK AO addressList/address[25810]/uid: 25810 addressList/address[25810]/address1: 8/15 Korp. 3 ul. Rozhdestvenka addressList/address[25810]/city: Moscow addressList/address[25810]/postalCode: 107996 addressList/address[25810]/country: Russia addressList/address[25811]/uid: 25811 addressList/address[25811]/address1: Bld 3 8/15 addressList/address[25811]/address2: Rozhdestvenka St. addressList/address[25811]/city: Moscow addressList/address[25811]/postalCode: 107996 addressList/address[25811]/country: Russia

Information: Source record: ofac/17017 uid: 17017 lastName: BM BANK JSC sdnType: Entity remarks: 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) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[9498]/uid: 9498 idList/id[9498]/idType: Registration ID idList/id[9498]/idNumber: 1027700159497 idList/id[9498]/idCountry: Russia idList/id[9499]/uid: 9499 idList/id[9499]/idType: Government Gazette Number idList/id[9499]/idNumber: 29292940 idList/id[9499]/idCountry: Russia idList/id[173856]/uid: 173856 idList/id[173856]/idType: Secondary sanctions risk: idList/id[173856]/idNumber: See Section 11 of Executive Order 14024. idList/id[152962]/uid: 152962 idList/id[152962]/idType: Target Type idList/id[152962]/idNumber: Financial Institution idList/id[115752]/uid: 115752 idList/id[115752]/idType: SWIFT/BIC idList/id[115752]/idNumber: MOSWRUMM idList/id[115819]/uid: 115819 idList/id[115819]/idType: BIK (RU) idList/id[115819]/idNumber: 044525219 idList/id[116145]/uid: 116145 idList/id[116145]/idType: Executive Order 13662 Directive Determination — idList/id[116145]/idNumber: Subject to Directive 1 idList/id[143508]/uid: 143508 idList/id[143508]/idType: Secondary sanctions risk: idList/id[143508]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[26099]/uid: 26099 akaList/aka[26099]/type: a.k.a. akaList/aka[26099]/category: strong akaList/aka[26099]/lastName: JOINT STOCK COMMERCIAL BANK — BANK OF MOSCOW OPEN JOINT STOCK COMPANY akaList/aka[26100]/uid: 26100 akaList/aka[26100]/type: f.k.a. akaList/aka[26100]/category: strong akaList/aka[26100]/lastName: AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO akaList/aka[59455]/uid: 59455 akaList/aka[59455]/type: f.k.a. akaList/aka[59455]/category: strong akaList/aka[59455]/lastName: BANK MOSKVY PAO akaList/aka[59456]/uid: 59456 akaList/aka[59456]/type: f.k.a. akaList/aka[59456]/category: strong akaList/aka[59456]/lastName: BANK OF MOSCOW akaList/aka[59457]/uid: 59457 akaList/aka[59457]/type: a.k.a. akaList/aka[59457]/category: strong akaList/aka[59457]/lastName: BM BANK PUBLIC JOINT STOCK COMPANY akaList/aka[59458]/uid: 59458 akaList/aka[59458]/type: a.k.a. akaList/aka[59458]/category: strong akaList/aka[59458]/lastName: PAO BM BANK akaList/aka[59459]/uid: 59459 akaList/aka[59459]/type: a.k.a. akaList/aka[59459]/category: strong akaList/aka[59459]/lastName: BM BANK AO addressList/address[25810]/uid: 25810 addressList/address[25810]/address1: 8/15 Korp. 3 ul. Rozhdestvenka addressList/address[25810]/city: Moscow addressList/address[25810]/postalCode: 107996 addressList/address[25810]/country: Russia addressList/address[25811]/uid: 25811 addressList/address[25811]/address1: Bld 3 8/15 addressList/address[25811]/address2: Rozhdestvenka St. addressList/address[25811]/city: Moscow addressList/address[25811]/postalCode: 107996 addressList/address[25811]/country: Russia