Is BM Bank JSC on the Entity List?

Yes, BM Bank JSC appears on the Treasury SSI. Always verify against the official Consolidated Screening List.

What license is required to export to BM Bank JSC?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for BM Bank JSC?

BM Bank JSC is listed on the Treasury SSI under 2 programs: UKRAINE-EO13662, RUSSIA-EO14024. Consult BIS and the Federal Register for full details.

Treasury SSIEntity🇷🇺 RU

BM Bank JSC — Export Control Restrictions & BIS Screening

Treasury SSI · RU · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

High Risk

BM Bank JSC appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

UKRAINE-EO13662RUSSIA-EO14024

Identifiers (8)

Type	Number	Country
Registration ID	1027700159497	RU
Government Gazette Number	29292940	RU
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	—
Target Type	Financial Institution	—
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—

Addresses (2)

8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, RU

Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU

Also Known As (7)

Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock CompanyBM Bank Public Joint Stock CompanyPAO BM BankBM Bank AOAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe ObschchestvoBank Moskvy PAOBank of Moscow

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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