| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BM BANK JSC · BM BANK PUBLIC JOINT STOCK COMPANY · BM Bank JSC · BM-Bank AO · Bank of Moscow · 13 more... | [sources] | |||
| Other name | BM Bank AO · BM Bank Public Joint Stock Company · BMBANK JSC · Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company · LLC BM BANK · 5 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] | |||
| Phone | +74957880280 | [sources] | |||
| Previous name | Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo · Bank Moskvy PAO · Bank of Moscow | [sources] | |||
| Stock ticker symbol | MMBM | [sources] | |||
| SWIFT/BIC | BMLTUAUK · MOSWRUM2 · MOSWRUMM | [sources] | |||
| Website | www.bmbank.com.ua | [sources] | |||
| Status | ACTIVE · Active · зарегистрировано | [sources] | |||
| Address | 107996, Moscow, st. Rozhdestvenka, 8 building 1, Russia · 107996, Российская Федерация, г. Москва, ул. Рождественка, д. 8 стр. 1 · 107996, Російська Федерація, м. Москва, вул. Різдвяна, буд. 8 будівля 1 · 37/122 T. Shevchenko bld, 01032 Kyiv · 8, Bld. 1, Rozhdestvenka Str., Moscow, 107996 · 9 more... | [sources] | |||
| Source link | permid.org · rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.
АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscow | Russia | |
| Bld 3 8/15, Rozhdestvenka St., 107996 Moscow | Russia | |
| 37/122 T. Shevchenko bld, 01032 Kyiv | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| VARDANYAN Ruben Karlenovich | board member | |||
| ГЕННАДИЙ ВЛАДИМИРОВИЧ СОЛДАТЕНКОВ | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Tatyana Yur'yevna Golodets | board member | |||
| Andrey Leonidovich KOSTIN | chairman of the board | - | ||
| Nurali Nurislamovich Latypov | vice president | - | - | |
| Natalia Alekseevna SERGUNINA | board member | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Natalya Andreevna ALYMOVA | employee | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
29292940 | Russia | Government Gazette Number | - | - | |
29292940 | Russia | Government Gazette Number | - | - | |
29292940 | Russia | Government Gazette Number | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Credit History Bureau EQUIFAX LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| CJSC EN.SI.AR., ncr a/o | Public contracts/Contractor · Public contracts/Customer | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОСИСТЕМ" | Public contracts/Customer | - | ||
| Bank VTB PAO | Controlled by · Shareholder | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Moscow Metallurgical Plant 'Serp i Molot' JSC | Public contracts/Contractor · Public contracts/Customer | - | ||
| SERVIS-B LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| AMBASSADOR Home Unit Company | Public contracts/Contractor · Public contracts/Customer | - | ||
| Hewlett-Packard JSC | Public contracts/Contractor · Public contracts/Customer | - | ||
| Federal State Budgetary Institution Editorial Office of ‘Rossiyskaya Gazeta’ | Public contracts/Contractor · Public contracts/Customer | - | ||
| JSC Arno | Public contracts/Contractor · Public contracts/Customer | - | ||
| Kursk Thermal Power Company LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| JSC Moscow Media | Public contracts/Contractor · Public contracts/Customer | - | ||
| Volga Regional Representation of the Federal State Institution ‘Editorial Office of “Rossiyskaya Gazeta”’ | Public contracts/Contractor · Public contracts/Customer | - | ||
| Private Security Organization ‘Kurskiy Tsentr Okhrany i Bezopasnosti’ LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| Ministry of Education and Science of the Perm Krai | Public contracts/Contractor · Public contracts/Customer | - | ||
| State Autonomous Educational Institution of Higher Education of Moscow ‘Moscow City Pedagogical University’ | Public contracts/Contractor · Public contracts/Customer | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОСИСТЕМ" | Public contracts/Contractor | - | ||
| Central Telegraph PJSC | Public contracts/Contractor · Public contracts/Customer | - | ||
| Russian University of Transport | Public contracts/Contractor · Public contracts/Customer | - | ||
| Private Security Organization ‘Kurskiy Tsentr Okhrany BIS’ LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| JSC Alfa Bank | Public contracts/Contractor · Public contracts/Customer | - | ||
| State Budgetary Cultural Institution of the City of Moscow ‘Moscow Dance Theater Modern’ | Public contracts/Contractor · Public contracts/Customer | - | ||
| Russkii Pioner LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| State Unitary Enterprise Moscollector | Public contracts/Contractor · Public contracts/Customer | - | ||
| Gazeta Metro JSC | Public contracts/Contractor · Public contracts/Customer | - | ||
| Sportima International LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| Gazprom Mezhregiongaz Pyatigorsk LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| PAO Moskovskaya Birzha | Public contracts/Contractor · Public contracts/Customer | - | ||
| City Line-Krasnodar LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| Sport Forum LLC | Public contracts/Contractor · Public contracts/Customer | - | ||
| OLIMP JSC | Public contracts/Contractor · Public contracts/Customer | - | ||
| Ministry of Education and Science of Kursk Region | Public contracts/Contractor · Public contracts/Customer | - | ||
| JSC BIFIT | Public contracts/Contractor · Public contracts/Customer | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| - | - | - | - | |
| Bank VTB PAO | - | - | - | |
| Bank VTB PAO | 99.938725 | - | ||
United States · Office of Foreign Assets Control (OFAC)
Russia · National Settlement Depository
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ca-sema-2-4-ru-bank-of-moscow · rupep-company-421 · ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5 · ofac-20002 · ua-nazk-company-58 · ua-nsdc-org-176-2018-341 · ca-sema-russia-2-4 · ofac-17017 · ua-nabc-company-58-bank-of-moscow · ru-inn-7702000406 · ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4 · lei-2534006SR63SEUSS8172 · ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi · NK-ZdkkQcLXz3DteDskkw5obFFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.