Statements: BM Bank JSC

Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:swiftBic`	MOSWRUMM	eng	us_ofac_cons	`ofac-17017`	2023-04-20
`Organization:swiftBic`	BMLTUAUK	eng	us_ofac_cons	`ofac-20002`	2023-04-20
`Company:swiftBic`	MOSWRUMM	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Organization:swiftBic`	MOSWRUM2		ext_gleif	`lei-2534006SR63SEUSS8172`	2024-08-07