BM BANK JSC

Also known as

• JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY · a.k.a.
• AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO · f.k.a.
• BANK MOSKVY PAO · f.k.a.
• BANK OF MOSCOW · f.k.a.
• BM BANK PUBLIC JOINT STOCK COMPANY · a.k.a.
• PAO BM BANK · a.k.a.
• BM BANK AO · a.k.a.

Addresses

• 8/15 Korp. 3 ul. Rozhdestvenka Moscow 107996 Russia
• Bld 3 8/15 Rozhdestvenka St. Moscow 107996 Russia

Identifiers

• Registration ID: 1027700159497 (Russia)
• Government Gazette Number: 29292940 (Russia)
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Target Type: Financial Institution
• SWIFT/BIC: MOSWRUMM
• BIK (RU): 044525219
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)