BM BANK JSC — OFAC Sanctioned (UKRAINE-EO13662] [RUSSIA-EO14024, Entity)
BM BANK JSC — OFAC Sanctioned (UKRAINE-EO13662] [RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BM BANK JSC; Type: Entity; Sanctions program: UKRAINE-EO13662] [RUSSIA-EO14024.
| Name | BM BANK JSC |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13662] [RUSSIA-EO14024 |
| Remarks | SWIFT/BIC MOSWRUMM; BIK (RU) 044525219; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →