Organization sanctions dossier

BM BANK JSC

BM BANK JSC is a commercial bank based in Russia. It is associated with the VTB BANK PUBLIC JOINT STOCK COMPANY. It is listed under Russia/Ukraine-related sanctions by OFAC and Canada (GAC), first designated in 2014.

BM BANK JSC is listed as organization with 2 source listings across 2 authorities.

Programs: RUSSIA-EO14024, Russia / Russie, UKRAINE-EO13662.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, OFAC
• Source listings: 2
• Official IDs: russia:2:4, 17017
• Identifiers: Registration ID: 1027700159497; Government Gazette Number: 29292940; Legal basis: See Section 11 of Executive Order 14024.; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; SWIFT/BIC: MOSWRUMM; Target Type: Financial Institution