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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO · BANK OF MOSCOW · BM BANK JSC · BM BANK LLC · BM BANK PUBLIC JOINT STOCK COMPANY · | [sources] | |||
| Other name | AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY · BANK OF MOSCOW · BM BANK LLC · BM BANK PUBLIC JOINT STOCK COMPANY · BM Bank AO · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Amount | 66401953000 | [sources] | |||
| BIK | 044525062 · 044525219 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| ID Number | 29292940 | [sources] | |||
| INN | 7702000406 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| LEI | 2534006SR63SEUSS8172 | [sources] | |||
| OGRN | 1027700159497 | [sources] | |||
| PermID | 4295887162 | [sources] | |||
| Phone | +74957880280 · 8 (800) 755-00-05 | [sources] | |||
| Previous name | Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo · Bank Moskvy PAO · Bank of Moscow | [sources] | |||
| Registration number | 1027700159497 · 2748 | [sources] | |||
| Reuters Instrument Code | MMBM.MM^H16 | [sources] | |||
| Stock ticker symbol | MMBM | [sources] | |||
| SWIFT/BIC | BMLTUAUK · MOSWRUM2 · MOSWRUMM | [sources] | |||
| Unique Entity ID | C4AUVGF2KVQ8 · C652QYLG4K57 · K8XGY2JYF113 · KSVEMSJTVGL3 · RLN5LP2TS382 · | [sources] | |||
| Website | www.bmbank.com.ua | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2016-10-05 · Код лицензии: 3, дата: 2016-10-05 · норм. | [sources] | |||
| Address | 1 ROZHDESTVENKA 8 MOSCOW 107996 MOSCOW RUSSIAN FEDERATION · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1 · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3) · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3 · 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.
АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.
Дата присвоения государственного регистрационного номера: 2002-08-27
Date of assignment of state registration number: 2002-08-27
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
OpenSanctions · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi · usgsa-s4mr5ctgy · ru-inn-7702000406 · ca-sema-2-4-ru-bank-of-moscow · NK-aa57qpq84thpYZHerCAAgw · ca-sema-114774878f2a8f731797006bef9ad75e72c71a53 · ru-bik-044525062 · ua-nsdc-org-176-2018-341 · ofac-17017 · usgsa-s4mr5ct8p · usgsa-s4mr5cz03 · usgsa-s4mr5czl3 · usgsa-s4mr5cz02 · bic-MOSWRUMM · bic-MOSWRUM2 · ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4 · NK-EQvJwwUfv8qqNYnJ7FM5Ku · lei-2534006SR63SEUSS8172 · usgsa-s4mr5csb7 · ca-sema-russia-2-4 · usgsa-s4mr5czl1 · osre-bm-bank-jsc · NK-ZdkkQcLXz3DteDskkw5obF · usgsa-s4mr5czl2 · ofac-20002 · usgsa-s4mr5cs3z · ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bld 3 8/15, Rozhdestvenka St., 107996 Moscow | Russia | |
| 37/122 T. Shevchenko bld, 01032 Kyiv | Ukraine | |
| 8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BOM PROJECT FINANCING LTD Sanctioned entity | - | - | - | |
| OPEN JOINT STOCK COMPANY CHAYKA Sanctioned entity | - | - | - | |
| SG MSK, AO Sanctioned entity | - | - | - | |
| LESPROMPROTSESSING, ZAO Sanctioned entity | - | - | - | |
| RIELTSITI, OOO Sanctioned entity | - | - | - | |
| MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO Sanctioned entity | - | - | - | |
| LLC BALTECH Sanctioned entity | - | - | - | |
| BPO PECHATNIKI, OAO Sanctioned entity | - | - | - | |
| BM HOLDING AG Sanctioned entity | - | - | - | |
| BM PROEKT, OOO Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ВЛАДИМИРОВНА ТОЛКАЧЕВА | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| АНДРЕЙ ГЕОРГИЕВИЧ КЛОПОТОВСКИЙ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ГЕННАДИЙ ВЛАДИМИРОВИЧ СОЛДАТЕНКОВ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| ВЛАДИМИР ОЛЕГОВИЧ МУРЗЕНОК | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU0006571916 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Sanctioned entity | 99.938725 | - | ||
| - | - | - | - | |
| VTB Bank Disqualified · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Sanctioned entity | - | - | - | |
| Публичное акционерное общество Банк "Возрождение" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДИНАМО" | - | - | - | |
| WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY Sanctioned entity | - | - | - | |
| ООО "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" | - | - | - | |
| ООО "ЕН-УПРАВЛЕНИЕ АКТИВАМИ" | - | - | - | |
| JOINT STOCK COMPANY SAROVBUSINESSBANK Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)" | - | - | - | |