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Aktsionerne tovarystvo "BM-2018"

Sanctioned entity

Aktsionerne tovarystvo "BM-2018" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "BM-2018" · Publichne aktsionerne tovarystvo "BM BANK" · Акціонерне товариство "БМ-2018" · Публічне акціонерне товариство "БМ БАНК"				[sources]
Other name	Публічне акціонерне товариство "БМ БАНК"				[sources]
Incorporation date	2005-12-06 · 2005-12-08				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Registration number	`33881201`				[sources]
Status	not available				[sources]
Address	м. Київ, бульвар Тараса Шевченка, буд. 37/122				[sources]
Last changed	2024-03-19	Last checked	2024-05-07	First seen	2024-03-06

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	57/2018	2018-03-06	2019-03-06
National Security and Defense Council	63/2017	2017-03-15	2018-03-15

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-27375-publicne-akcionerne-tovaristvo-bm-bank · ua-nsdc-11695-akcionerne-tovaristvo-bm-2018

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