Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ebdrof6uHUpHeSr6S4ugv8Organization:addressУЛИЦА РОЖДЕСТВЕНКА, ДОМ 8, СТРОЕНИЕ 1, Москва, 107996ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressBld 3 8/15, Rozhdestvenka St., 107996 Moscowengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressUl. Rozhdestvenka, 8, Str.1, MOSCOW, MOSCOW, 107996, Russiapermidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address107996, Moscow, st. Rozhdestvenka, 8 building 1, Russiaengua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressBld 3 8/15, Rozhdestvenka St., 107996 Moscowengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressRozhdestvenka Ulitsa, Dom 8, Stroyeniye 1, MOSCOW, MOSCOW, 107996, Russiapermidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:address8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address107996, Російська Федерація, м. Москва, вул. Різдвяна, буд. 8 будівля 1ukrua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address107996, Российская Федерация, г. Москва, ул. Рождественка, д. 8 стр. 1rusua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15, будівля 3ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3)ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3)ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address8, Bld. 1, Rozhdestvenka Street, Moscow, 107996ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Organization:addressулица Рождественка, дом 8, стр.1, Москва, 107996ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:address8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address37/122 T. Shevchenko bld, 01032 Kyivengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:addressулица Рождественка, Москваru_rupeprupep-company-421
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address8, Bld. 1, Rozhdestvenka Str., Moscow, 107996ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressД. 8, РОЖДЕСТВЕНКА СТР. 1, МОСКВА, 107996ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:addressEntityaddr-8c18a6910b00c905415ca0082200724b1d9ca67aengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressEntityaddr-5135838c5530e7601530909427bfd0a3705d3798engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressEntityaddr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressEntityaddr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:addressEntityaddr-5135838c5530e7601530909427bfd0a3705d3798engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasВідкрите акціонерне товариство Акціонерний комерційний банк "Банк Москви"ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasнове найменування – Акціонерне товариство "БМ-Банк"ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasВідкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasБанк Москвыru_rupeprupep-company-421
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasBMBANK JSCengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasBM Bank Public Joint Stock Companyengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasPAO BM Bankengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasпублічне акціонерне товариство «БМ-Банк»ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasз травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasоткрытое акционерное общество Акционерный коммерческий банк «Банк Москвы»ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasBM Bank AOengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasPUBLICHNOYE JOINT-STOCK COMPANY BM BANKengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasLLC BM BANKengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasBM Bank Public Joint Stock Companyengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasPAO BM Bankengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasBM Bank AOengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:bikCode044525219engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:bikCode044525219engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:countryrurusru_nsd_isinru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:countryuaengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-2-4-ru-bank-of-moscow
NK-ebdrof6uHUpHeSr6S4ugv8Company:countryrupermidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Organization:countryruengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:countryruua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Company:countryruengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:countryruengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:id475abcbf7d97604a56982b13d9b171e22722a7c2rusru_nsd_isinru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:id7ec9d36e480903a14b0f9c2768636fe1cc0ed012us_trade_cslofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:id5b72143116ed4398743951b372f241482e36fbcaua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Organization:idec4f9a9c8ddda0229ab662a9fd60a3055048f59fext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:id8f8747644542ffbd1eba54d3a4d5ed2e47e775c2ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:ide107bf569232e6bf00d99ba36c4ab5a77d1b4871rusru_nsd_isinru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:id4db6e16f7ec21541aee13197c133732575dd46f7us_trade_cslofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:id0b3242da764bfbeabd35a33b9709f03582fca787ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:idb44d0d21c4520fae9f119ecd109466aab979e3f5engus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:ida95bbeff7e93f0149ea5c180c91cdd51010c0b8cru_rupeprupep-company-421
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:id4da30298d92eb3648da4efe1fa94de1b1f8f2c26ca_dfatd_sema_sanctionsca-sema-2-4-ru-bank-of-moscow
NK-ebdrof6uHUpHeSr6S4ugv8Company:idb73cc51ed125cf589b6997f4ca294a71f6c5138aresearchosre-bm-bank-jsc
NK-ebdrof6uHUpHeSr6S4ugv8Organization:idac153373f1d472e93968a2ea47323c1c3e61f0c9ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:ida0edb7f3beea92307ab8c976026848bb95ae4fe9ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:id8fb9acde4a12304f9879ec47109bc0fea8edce2fext_ua_edrua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:id1468887a79ff70da2635078a656d1cd0cb15cbdeext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
NK-ebdrof6uHUpHeSr6S4ugv8Company:id0e6a0f6ad36b9de90ac2ca089778273288131dd6permidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:idbf06599344502367b4697742d1d02c11347c7888engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:idc236b87b04b6934aa8adc8e25e4d89fffe70e360engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:idNumber29292940engus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Company:idNumber29292940engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:idNumber29292940engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:incorporationDate1994-03-24ru_rupeprupep-company-421
NK-ebdrof6uHUpHeSr6S4ugv8Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Company:incorporationDate2002-08-27permidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Organization:incorporationDate2002-08-27ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:incorporationDate1994-03-24ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:innCode7702000406ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:innCode7702000406rusru_nsd_isinru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:innCode7702000406ua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Organization:jurisdictionrurusru_rupeprupep-company-421
NK-ebdrof6uHUpHeSr6S4ugv8Company:jurisdictionrupermidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:jurisdictionruext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:jurisdictionruext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Organization:keywordsДержавні банкиua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Company:kppCode770201001ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:legalFormАкционерные обществаext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:legalFormFinancial Institutionengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:legalFormFinancial Institutionengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:leiCode2534006SR63SEUSS8172ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:leiCode2534006SR63SEUSS8172permidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:leiCode2534006SR63SEUSS8172researchosre-bm-bank-jsc
NK-ebdrof6uHUpHeSr6S4ugv8Organization:modifiedAt2024-01-18ext_gleiflei-2534006SR63SEUSS8172
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting