BB
BM Bank JSC
SanctionedAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
United States3 Listings
Asset freeze, Debt and equity restriction, Sectoral financial restriction
Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70017017
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10activeSourceUnited States
SDN
17017
Asset freezeDebt and equity restrictionSectoral financial restriction
2018-08-15activeSourceUnited States
SSI
50017017
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-07-29activeSourceLegal bases