Active SanctioncompanyID: NK-ebdrof6uHUpHeSr6S4ugv8
Bm Bank JSC
открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Bm Bank JSC is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bm Bank JSC |
| Cyrillic Alias | открытое акционерное общество Акционерный коммерческий банк «Банк Москвы» |
| Sanction Program | US OFAC CONSUS OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only