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АО "БМ-БАНК"

Sanctioned entity

АО "БМ-БАНК" is subject to sanctions. See the individual program listings below.

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	1994-03-24 · 2002-08-27	[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	2014-07-29	[sources]
Modified on	2022-12-08	[sources]

Descriptions

АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.

— Ukraine Consolidated State Registry, 2023-01-31

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

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Subject to Directive 1

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

Subject to Directive 1

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Subject to Directive 1

— US OFAC Specially Designated Nationals (SDN) List, 2022-06-28

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List, 2022-06-28

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List, 2022-06-28

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)

— US Trade Consolidated Screening List (CSL), 2022-06-28

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)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Subject to Directive 1

— US Trade Consolidated Screening List (CSL), 2021-10-03

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Subject to Directive 1

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
УЛИЦА РОЖДЕСТВЕНКА, Москва · улица Рождественка, Москва	-
8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996 · Bld 3 8/15, Rozhdestvenka St., Moscow, 107996	Russia
37/122 T. Shevchenko bld, Kyiv, 01032	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
‘Zapadno-Sibirskaya Lizingovaya Kompaniya’ LLC	100	2002-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКСПЕРИМЕНТАЛЬНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ"	-	2003-02-06	-
BOM PROJECT FINANCING LTD	-	-	-
RIELTSITI, OOO	-	-	-
FINANSOVY ASSISTENT CJSC	-	-	-
BOM FINANCE LTD	-	-	-
Акціонерне товариство "Міжнародна керуюча компанія"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ФРЕД"	100	2002-12-04	-
UNITED COMPANY OJSC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-СИТИ"	87.39	2017-04-26	-
BM-DIREKTSIYA, OOO	100	2011-08-15	-
ТОВ "БМ БАНК"	-	-	-
Відкрите акціонерне товариство "БПО ПЕЧАТНИКИ"	-	-	-
Закрытое акционерное общество "АВТОМАТИЗИРОВАННЫЕ БАНКОВСКИЕ ТЕХНОЛОГИИ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОПРОМИНВЕСТ"	19	2011-12-20	-
CROSSPLANET LTD	-	-	-
LESPROMPROTSESSING, ZAO	-	-	-
-	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	99.9999987	2016-11-10	-
Открытое акционерное общество "Чайка"	-	-	-
BM HOLDING AG	-	-	-
BM-DIREKTSIYA, OOO	-	-	-
BOC ASSET MANAGEMENT LTD	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СТРАХОВАЯ ГРУППА МСК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВ ПРОЕКТ"	100	2019-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ КУРОРТ"	-	2002-12-20	-
BM Project Limited Liability Company	-	-	-
ООО Балтех	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ АРЕНА	100	2014-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"	99.999	2016-10-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАКЦИЯ ЖУРНАЛА "МК - БУЛЬВАР"	-	2002-10-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ ПЛАЗА"	100	2017-08-11	-
BM Project Limited Liability Company	100	2011-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛМАРТ ГРУПП"	51	2020-01-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ СИТИ ЛЭНД ГРУПП"	9.043	2021-06-23	-

Directors
Director	Role	Start date	End date
VARDANYAN Ruben Karlenovich	board member	1999	2003
Наталья Алексеевна Сергунина	board member	-	-
Tatyana Yur'yevna Golodets	board member	2015-09-15	2016
Andrej Leonidovič KOSTIN	chairman of the board	2011-02	-
ГЕННАДИЙ ВЛАДИМИРОВИЧ СОЛДАТЕНКОВ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-18	-
Nurali Nurislamovich Latypov	vice president	-	-

Identifications
Document number	Country	Type	Start date	End date
`29292940`	Russia	Government Gazette Number	-	-
`29292940`	Russia	Government Gazette Number	-	-
`29292940`	Russia	Government Gazette Number	-	-
`29292940`	Russia	Government Gazette Number	-	-
`29292940`	Russia	Government Gazette Number	-	-

Issued securities
ISIN	Name	Country
`RU000A0JTKK3`	Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-01 с обязательным централизованным хранением	Russia
`RU000A1038B8`	-	Russia
`RU000A0JRW02`	-	Russia
`RU000A0JU7W3`	Документарные процентные неконвертируемые Биржевые облигации на предъявителя серии БО-04 с обязательным централизованным хранением	Russia
`RU000A0JV3X9`	Документарные процентные неконвертируемые биржевые облигации на предъявителя серии БО-09 с обязательным централизованным хранением	Russia
`RU000A1047W5`	-	Russia
`RU000A0JW324`	-	Russia
`RU000A0JQYK0`	-	Russia
`RU000A0JXCE5`	-	Russia
`RU000A1047X3`	-	Russia
`RU000A1047Y1`	-	Russia
`RU000A1038A0`	-	Russia

Owners
Owner	Percentage held	Start date	End date
ПАО "БАНК ВТБ"	99.938003	2015-12-28	-
ПАО "БАНК ВТБ"	-	-	-
ПАО "БАНК ВТБ"	99.938003	2015-12-28	-
ПАО "БАНК ВТБ"	-	-	-
-	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Program · SDN List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Consolidated List · Program	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Program · Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	264/2021	2021-06-18	2024-06-24
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Program · SDN List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Consolidated List · Program	-	-
Global Affairs Canada	Russia / Russie	-	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Block · Consolidated List · Program	-	-
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024 · UKRAINE-EO13662	-	-

Data sources

US OFAC Consolidated (non-SDN) List446

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,122

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker10,807

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

National Settlement Depository (NSD Russia) ISIN Assignment17,994

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Canadian Special Economic Measures Act Sanctions3,323

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List11,519

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Ukraine Consolidated State Registry

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: 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

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