# OFAC settlement: Joint-Stock Commercial Bank “Bank of Moscow”
> Settled **$9.49M** for sanctions violations · 2014-01-27 · FY2014
## Settlement
- **Party:** Joint-Stock Commercial Bank “Bank of Moscow”
- **Date:** 2014-01-27
- **Aggregate penalty:** $9.49M
- **Number of penalties:** 1
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*Source: [OFAC 2014 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2014-enforcement-information) · MORVS · CC0 1.0*