Search OpenSanctions

BM Bank JSC

Public listed company · Bank · Sanctioned entity

BM Bank JSC 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 · BM-BANK JOINT-STOCK COMPANY · BM-Bank AO · 14 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 · 8 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`				[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]
PermID	`4295887162`				[sources]
Phone	+74957880280				[sources]
Previous name	Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo · Bank Moskvy PAO · Bank of Moscow				[sources]
Reuters Instrument Code	`MMBM.MM^H16`				[sources]
Stock ticker symbol	`MMBM`				[sources]
SWIFT/BIC	`BMLTUAUK` · `MOSWRUM2` · `MOSWRUMM`				[sources]
Website	www.bmbank.com.ua				[sources]
Status	ACTIVE · Active				[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. 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 · 15 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Created at	1996-11-23				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.

— Ukraine Consolidated State Registry, 2022-02-23

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

— Ukraine Consolidated State Registry, 2023-08-09

зміна назви: з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»

— Ukraine NSDC State Register of Sanctions, 2024-03-06

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
37/122 T. Shevchenko bld, 01032 Kyiv	Ukraine
Bld 3 8/15, Rozhdestvenka St., 107996 Moscow	Russia
8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
BM HOLDING AG	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОПРОМИНВЕСТ"	19	2011-12-20	-
BPO PECHATNIKI, OAO	-	-	-
АТ "БМ-2018"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАДНО-СИБИРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	100	2002-08-27	-
Aktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛМАРТ ГРУПП"	51	2020-01-28	2022-01-19
BM PROEKT, OOO	100	2011-12-14	-
-	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАКЦИЯ ЖУРНАЛА "МК - БУЛЬВАР"	-	2002-10-08	2015-05-27
BM-DIREKTSIYA, OOO	100	2011-08-15	2018-03-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВ ПРОЕКТ"	100	2019-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКСПЕРИМЕНТАЛЬНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ"	-	2003-02-06	2018-07-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ ПЛАЗА"	100	2017-08-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОВСКИЙ"	100	2014-11-26	-
ТОВ "БМ БАНК"	-	-	-
OPEN JOINT STOCK COMPANY CHAYKA	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ СИТИ ЛЭНД ГРУПП"	9.043	2021-06-23	-
RIELTSITI, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	99.9999987	2016-11-10	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ КУРОРТ"	-	2002-12-20	-
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO	-	-	-
Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСИБИНВЕСТГРУП"	100	2002-09-10	-
CROSSPLANET LTD	-	-	-
BOM ASSET MANAGEMENT LTD	-	-	-
BM PROEKT, OOO	-	-	-
BOM PROJECT FINANCING LTD	-	-	-
BM-DIREKTSIYA, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ФРЕД"	100	2002-12-04	-
LESPROMPROTSESSING, ZAO	-	-	-
UNITED COMPANY OJSC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"	99.999	2016-10-31	2017-03-27
BOM FINANCE LTD	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-СИТИ"	87.39	2017-04-26	-
LLC BALTECH	-	-	-
FINANSOVY ASSISTENT CJSC	-	-	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ВЛАДИМИРОВИЧ СОЛДАТЕНКОВ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-18	-

Issued securities
ISIN	Name	Country
`RU0006571916`	-	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
-	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДИНАМО"	-	-	-
Публичное акционерное общество Банк "Возрождение"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	-	-	-
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)"	-	-	-

Data sources

Custom research data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata.

OpenSanctions Team · non-official source

US OFAC Consolidated (non-SDN) List1,172

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

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:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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 Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: rupep-company-421 · ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5 · lei-2534006SR63SEUSS8172 · ua-nsdc-org-176-2018-341 · osre-bm-bank-jsc · NK-ZdkkQcLXz3DteDskkw5obF · ua-nazk-company-58 · ru-inn-7702000406 · ofac-17017 · ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4 · bic-MOSWRUMM · ca-sema-2-4-ru-bank-of-moscow · ca-sema-russia-2-4 · ofac-20002 · ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi · ua-nabc-company-58-bank-of-moscow

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk