Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-ebdrof6uHUpHeSr6S4ugv8
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
Bm Bank JSC
открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»
Authority: U.S. Department of the Treasury — OFAC; Government of CanadaCoverage: ru / uaRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru / ua
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 20
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Global Affairs Canadaca_dfatd_sema_sanctions
- U.S. Department of the Treasury — OFACus_ofac_cons, us_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Network intelligence56 sourced links · 56 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
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Loaded entities
52
18 visible
Sourced links
56
20 direct
Source datasets
2
in this network
Discovery candidates
56
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-ebdrof6uHUpHeSr6S4ugv8
2023-04-20T10:27:20 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-ebdrof6uHUpHeSr6S4ugv8
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:27:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Bm Bank JSC (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Bm Bank JSC |
| Primary alias | открытое акционерное общество Акционерный коммерческий банк «Банк Москвы» |
| Known aliases | AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO / Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo / BANK OF MOSCOW / BM BANK LLC / BM BANK PUBLIC JOINT STOCK COMPANY / BM Bank AO / BM Bank Public Joint Stock Company / BMBANK JSC / Bank Moskvy PAO / Bank of Moscow / JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY / Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company |
| Countries / jurisdictions | ru / ua |
| Source datasets | CA DFATD SEMA SANCTIONSIR UANI BUSINESS REGISTRYUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLca_dfatd_sema_sanctionsir_uani_business_registryua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; Government of Canada |
| Identifiers | 1027700159497 / 29292940 / 7702000406 |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T18:56:14 |
| Risk Topics | debarment, export.risk, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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