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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PAO BM BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BM BANK JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BM BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
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 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700159497 (Russia); Government Gazette Number 29292940 (Russia); 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BM BANK PUBLIC JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BM BANK AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV