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АТ "БМ-2018"

Sanction-linked entity
АТ "БМ-2018" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАТ "БМ-2018"[sources]
Other nameАКЦІОНЕРНЕ ТОВАРИСТВО "БМ-2018"[sources]
Incorporation datenot available[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[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging64,624

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ua-nsdc-org-82-2019-1698 · oc-companies-ua-33881201 · ua-edr-33881201-3b7ce8a5f8eaa11f362a86623548e4dc410cf737

For experts: raw data explorer