BM BANK JSC

• SanctionsRecords foundSanctioned by 3 authorities: US CSL (SSI), OFAC (non-SDN), OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: VTB BANK PUBLIC JOINT STOCK COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

• US CSL (SSI)Active

  RUSSIA-EO14024

  Designation date not published by this authority · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

• OFAC (non-SDN)Active

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BM BANK JSC

Also known as

BM BANK JSC · JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY · AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO · BANK MOSKVY PAO +15

Jurisdiction

RU

Registration number

1027700159497

Address

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

Website

www.bmbank.com.ua ↗

First recorded here

18 Jul 2026

1. Parent company recorded: VTB BANK PUBLIC JOINT STOCK COMPANY

   11 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC (non-SDN) — UKRAINE-EO13662

   10 Sept 2026 · OFAC Consolidated (non-SDN)

3. Sanction listed: OFAC (non-SDN) — RUSSIA-EO14024

   10 Sept 2026 · OFAC Consolidated (non-SDN)

4. Sanction listed: US CSL (SSI) — UKRAINE-EO13662

   28 Aug 2026 · US Consolidated Screening List

5. Sanction listed: US CSL (SSI) — RUSSIA-EO14024

   28 Aug 2026 · US Consolidated Screening List

6. Sanction listed: US CSL (SSI) — UKRAINE-EO13662

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

37 companies, 36 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 8/15 Korp. 3 ul. Rozhdestvenka, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:29292940

  Registered identifier

  Evidence

  20002

  Read 17 Sept 2026 · asserted by 6 records

  Source

  OFAC Consolidated (non-SDN) and 2 other sources

  Primary source ↗

• Fact

  reg_number:1027700159497

  Registered identifier

  Evidence

  17017

  Read 17 Sept 2026 · asserted by 6 records

  Source

  OFAC Consolidated (non-SDN) and 2 other sources

  Primary source ↗

• Fact

  bm bank

  Legal name

  Evidence

  17017

  Read 10 Sept 2026 · asserted by 5 records

  Source

  OFAC Consolidated (non-SDN) and 2 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  17017

  Read 10 Sept 2026 · asserted by 4 records

  Source

  OFAC Consolidated (non-SDN) and 2 other sources

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  SSI-20002

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC (non-SDN) — RUSSIA-EO14024

  Designation

  Evidence

  17017

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  17017

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  17017

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  17017

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-20002

  Read 28 Aug 2026 · asserted by 3 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-17017

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  http://www.bmbank.com.ua

  Website

  Evidence

  SSI-20002

  Read 18 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

29 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1027700159497RUvia US Consolidated Screening List

Registration number

29292940RUvia US Consolidated Screening List