Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
'Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo' · 'AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO' · 'Bank Moskvy PAO' · 'BANK MOSKVY PAO' · 'Bank of Moscow'] · 'BANK OF MOSCOW' · 'BM Bank AO' · 'BM BANK AO'] · 'BM Bank Public Joint Stock Company' · 'BM BANK PUBLIC JOINT STOCK COMPANY' · ['Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company' · ['JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY' · 'PAO BM Bank' · 'PAO BM BANK'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.