Is BM Bank JSC sanctioned?

Yes, BM Bank JSC appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_cons.

What sanctions lists is BM Bank JSC on?

us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_cons

When was BM Bank JSC first sanctioned?

First designated on Apr 20, 2023.

Company5 sanctions listsRussiaUkraine

BM Bank JSC

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: BM Bank JSC
Entity Type: Company (Company)
Countries: Russia, Ukraine
OpenSanctions ID: NK-ebdrof6uHUpHeSr6S4ugv8
Registration Number: 1027700159497
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

BM Bank JSC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists

us_ofac_sdn
us_ofac_cons

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions2 lists

us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15, будівля 3; 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996; 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3); 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3; 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3); 107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1; 37/122 T. Shevchenko bld, Kyiv, 01032

Aliases (16)

Also Known As
открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»
Відкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»
Bank of Moscow
нове найменування – Акціонерне товариство "БМ-Банк"
Відкрите акціонерне товариство Акціонерний комерційний банк "Банк Москви"
публічне акціонерне товариство «БМ-Банк»
BM BANK PUBLIC JOINT STOCK COMPANY
з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»
Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company
BM Bank AO
PAO BM Bank
LLC BM BANK
Vidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"
PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
BMBANK JSC
BM Bank Public Joint Stock Company

Identification Numbers

Type	Number
ID Number	29292940

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BM BANK JSCCSL

Specially Designated Nationals (SDN) - Treasury Department

BM Bank JSCCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.