Embargo/Entity Search/Bank of Moscow

Bank of Moscow

Russia

Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock CompanyBM Bank Public Joint Stock CompanyPAO BM BankBM Bank AOAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe ObschchestvoBank Moskvy PAO+8 more
100HIGH RISK
3 Appearances2 Jurisdictions
✓Confirmed — Listed on Sectoral Sanctions (SSI) · OFAC SDN List

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances2 jurisdictionsFirst listed 2014

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

Canada SEMA1 entry
OFAC2 entries

Details

First listed6 Aug 2014
Last listed6 Aug 2014
CountryRussia
Risk score100 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024
OFAC ref#17017

Known Addresses

8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, RU
Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, RU

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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