Joint-Stock Commercial Bank “Bank of Moscow” — $9,492,525 OFAC penalty
OFAC published a $9,492,525 civil penalty against Joint-Stock Commercial Bank “Bank of Moscow” on 01/27/2014. It is the #34 largest action in OFAC’s 1,052-entry enforcement chart and #5 of the 22 actions published that year.
The record
| Entity, as published by OFAC | Joint-Stock Commercial Bank “Bank of Moscow” |
|---|---|
| Penalty / settlement amount | $9,492,525 |
| Date published by OFAC | 01/27/2014 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #34 of 1,052 |
| Rank within 2014 | #5 of 22 |
| Share of 2014 penalty total | 0.8% |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Non-egregious |
| Sanctions programs named in the release | Iran, Russia, Weapons Proliferation |
Primary source
OFAC enforcement release: 20140127_moscow.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2014 actions
- CWT B.V. — $5,990,490
- Decolar.com, Inc. — $2,809,800
- Bank of America, N.A. — $16,562,700
- ESCO Corporation — $2,057,540
- Ubiquiti Networks, Inc. — $504,225
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