Active SanctioncompanyID: NK-ebdrof6uHUpHeSr6S4ugv8
Bm Bank JSC
открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Bm Bank JSC has active designations on regulatory watchlists (US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 SDNUS OFAC CONSUA NSDC SANCTIONSCA DFATD SEMA 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.
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