Sanctions · Sanctions
BM BANK PUBLIC JOINT STOCK COMPANY
Official identifier 20002Record date 14 Sep 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 1.
- Source status
- Listed in the last verified publication
- Last verified
- 9 Oct 2026
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002
Source details
- Source country
- Ukraine
- Programme / regime
- UKRAINE-EO13662
Dates
- Source designation / update date
- 1 Sep 2016
No linked company profile is available for this record.