BM Bank
Before renaming in May 2016: OAO Aktsionernyy Kommercheskiy Bank Bank Moskvy (OJSC Joint Stock Commercial Bank Bank of Moscow).
Name in Ukrainian
АТ «БМ-Банк»Name in Country of Registration
АО «БМ-Банк»Country of Registration
RussiaRegistration data
1027700159497Tax number
7702000406
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2014-07-29
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024On 24 February 2022, was added to the sanctions program RUSSIA-EO14024.
On 28 June 2022, prohibited transactions and prohibitions regarding correspondent accounts were added (Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209).
Date of Implementation of Sanctions
2014-08-06
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)