Statements: BM HOLDING AG

Canonical ID: NK-bwMi5gnZzTVdPMLBkmbZmH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH, CHEengus_sam_exclusionsusgsa-s4mr5ctgp
Organization:addressChamerstrasse 172, P.O. Box, CH-6300 Zugengus_ofac_consofac-19993
Organization:addressC/O Treureva AG, Muhlebachstrasse 23, 8024 Zurichengus_ofac_consofac-19993
LegalEntity:addressC/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH, CHEengus_sam_exclusionsusgsa-s4mr5cs9z
Company:addressc/o Treureva AG, Chamerstrasse 172, ZUG, ZUG, 6300, Switzerlandpermidpermid-5035415359
Company:addressBaarerstrasse 8, ZUG, ZUG, 6302, Switzerlandpermidpermid-5035415359
Organization:addressEntityaddr-cb749f83322ae18d1b0752fc4802fe8d7c308f5dengus_ofac_consofac-19993
Organization:addressEntityaddr-de6377dcd4adf9dfb43dc4ad4fd0d2fa3346a6abengus_ofac_consofac-19993
Organization:aliasBM HOLDING SAengus_ofac_consofac-19993
LegalEntity:aliasBM HOLDING LTDengus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:aliasBM HOLDING AGengus_sam_exclusionsusgsa-s4mr5czkq
Organization:aliasBM HOLDING LTDengus_ofac_consofac-19993
LegalEntity:aliasBM HOLDING AGengus_sam_exclusionsusgsa-s4mr5czkr
LegalEntity:aliasBM HOLDING SAengus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5cs9z
Organization:countrychengus_ofac_consofac-19993
Company:countrychpermidpermid-5035415359
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkq
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkr
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:idb5d6cb0539058619ddde75dbeeab10cafe038d91engus_sam_exclusionsusgsa-s4mr5czkr
Organization:id0fd2ff2a1467a3fb782125b029bef9b97bcd46e5us_trade_cslofac-19993
Company:id4a7a2fbdbdae5b226b08ccc69e840d6194c50045permidpermid-5035415359
Organization:idcddf8fd37cabbfa7d48d20fa08d7030d2386a326engus_ofac_consofac-19993
LegalEntity:id2783f79804e07a680af1b1d732a934659b30df26engus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:id30894200d686a0f7bc0635d3d95efe7794bb8e4aengus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:id03911315762b63cc10e6f838dfcbf4db533f88edengus_sam_exclusionsusgsa-s4mr5czkq
Company:incorporationDate2007-07-18permidpermid-5035415359
Company:jurisdictionchpermidpermid-5035415359
Organization:nameBM HOLDING AGengus_ofac_consofac-19993
LegalEntity:nameBM HOLDING AGengus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:nameBM HOLDING AGengus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:nameBM HOLDING SAengus_sam_exclusionsusgsa-s4mr5czkr
Company:nameBM Holding Ltdpermidpermid-5035415359
LegalEntity:nameBM HOLDING LTDengus_sam_exclusionsusgsa-s4mr5czkq
Organization:nameBM HOLDING AGus_trade_cslofac-19993
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19993
Company:permId5035415359permidpermid-5035415359
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19993engus_ofac_consofac-19993
Company:sourceUrl https://permid.org/1-5035415359permidpermid-5035415359
Company:statusActivepermidpermid-5035415359
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkq
Organization:topicssanctionengus_ofac_consofac-19993
Organization:topicssanctionus_trade_cslofac-19993
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:uniqueEntityIdQ2ZGALKDBX33engus_sam_exclusionsusgsa-s4mr5czkq
LegalEntity:uniqueEntityIdSZXZHM7HFYZ2engus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:uniqueEntityIdMBQGXLFAEWJ6engus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:uniqueEntityIdMV7KY3WKVCG3engus_sam_exclusionsusgsa-s4mr5czkr
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