SANCTIONED Country: Russia, Ukraine. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Canadian Consolidated Autonomous Sanctions List
US OFAC Consolidated (non-SDN) List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
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
LLC BM BANK
PAO BM Bank
PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
Vidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"
Відкрите акціонерне товариство Акціонерний комерційний банк "Банк Москви"
Відкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»
з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»
нове найменування – Акціонерне товариство "БМ-Банк"
открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»
публічне акціонерне товариство «БМ-Банк»
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.