Search OpenSanctions

Advanced

Акціонерне товариство "БМ-2018"

Sanction-linked entity
TypeCompany[sources]
NameАТ "БМ-2018" · Акціонерне товариство "БМ-2018" · Публічне акціонерне товариство "БМ БАНК"[sources]
Other nameAktsionerne tovarystvo "BM-2018" · АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-2018"[sources]
Incorporation date[sources]
JurisdictionUkraine[sources]
Classification68.10 Купівля та продаж власного нерухомого майна[sources]
Registration number33881201[sources]
Statusприпинено[sources]
AddressУкраїна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26 · м. Київ, бульвар Тараса Шевченка, буд. 37/122[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,813

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: oc-companies-ua-33881201 · ua-edr-33881201-3b7ce8a5f8eaa11f362a86623548e4dc410cf737 · ua-nsdc-org-82-2019-1698 · ua-nsdc-27375-publicne-akcionerne-tovaristvo-bm-bank · ua-nsdc-11695-akcionerne-tovaristvo-bm-2018 · NK-K7wDPhdvgfr5qh6dEha8DH

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting