Type | Company | [sources] |
---|---|---|
Name | BM BANK JSC · BM BANK PUBLIC JOINT STOCK COMPANY · BM Bank JSC · Bank of Moscow · Joint Stock Company BM-BANK · 12 more... | [sources] |
Other name | AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO · BANK MOSKVY PAO · BANK OF MOSCOW · BM BANK AO · BM BANK PUBLIC JOINT STOCK COMPANY · 12 more... | [sources] |
Incorporation date | · | [sources] |
Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia · Ukraine | [sources] |
Registration number | 1027700159497 · 7702000406 | [sources] |
BIK | 044525219 | [sources] |
ID Number | 29292940 | [sources] |
INN | 7702000406 | [sources] |
Keywords | Банки та фінансові установи · Державні банки | [sources] |
KPP | 770201001 | [sources] |
LEI | 2534006SR63SEUSS8172 | [sources] |
OGRN | 1027700159497 | [sources] |
Previous name | Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo · Bank Moskvy PAO · Bank of Moscow | [sources] |
SWIFT/BIC | BMLTUAUK · MOSWRUM2XXX · MOSWRUMM | [sources] |
Website | www.bmbank.com.ua | [sources] |
Status | ACTIVE · зарегистрировано | [sources] |
Address | 107996, Moscow, st. Rozhdestvenka, 8 building 1, Russia · 107996, г. Москва, ул. Рождественка, д. 8 стр. 1, россия · 107996, м. Москва, вул. Різдвяна, буд. 8 будівля 1, росія · 8, Bld. 1, Rozhdestvenka Street, Moscow, RU-MOW, 107996 · Д. 8, РОЖДЕСТВЕНКА СТР. 1, МОСКВА, 107996 · 2 more... | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.
All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Subject to Directive 1
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 1
Subject to Directive 1
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Subject to Directive 1
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 1
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
VARDANYAN Ruben Karlenovich | board member | |||
Наталья Алексеевна Сергунина | board member | - | - | |
Tatyana Yur'yevna Golodets | board member | |||
Andrej Leonidovič KOSTIN | chairman of the board | - | ||
ГЕННАДИЙ ВЛАДИМИРОВИЧ СОЛДАТЕНКОВ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Nurali Nurislamovich Latypov | vice president | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ПАО "БАНК ВТБ" | 99.938003 | - | ||
ПАО "БАНК ВТБ" | - | - | - | |
ПАО "БАНК ВТБ" | 99.938003 | - | ||
ПАО "БАНК ВТБ" | - | - | - | |
- | - | - | - |
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7702000406
· ca-sema-2-4-ru-bank-of-moscow
· ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
· NK-ZdkkQcLXz3DteDskkw5obF
· ofac-20002
· ca-sema-russia-2-4
· ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
· lei-2534006SR63SEUSS8172
· rupep-company-421
· ua-nabc-company-58-bank-of-moscow
· ofac-17017
· ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
· ua-nsdc-org-176-2018-341
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.