BM BANK JSC (US)

Brief

Sanctioned under 'RUSSIA-EO14024' and other sanctions.


Basic Information

Entity Name: BM Bank JSC

SWIFT/BIC: MOSWRUMM

Known Location: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, Russia

Known Location: Bld 3 8/15, Rozhdestvenka St., Moscow, Russia


Known Aliases

  • Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company
  • Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
  • Bank Moskvy PAO
  • Bank of Moscow
  • BM Bank Public Joint Stock Company
  • PAO BM Bank
  • BM Bank AO

US Treasury