Statements: BM HOLDING AG

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBaarerstrasse 8, ZUG, ZUG, 6302, Switzerlandpermidpermid-5035415359
Company:addressc/o Treureva AG, Chamerstrasse 172, ZUG, ZUG, 6300, Switzerlandpermidpermid-5035415359
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
LegalEntity:addressC/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH, CHEengus_sam_exclusionsusgsa-s4mr5ctgp
Organization:addressEntityaddr-cb749f83322ae18d1b0752fc4802fe8d7c308f5dengus_ofac_consofac-19993
Organization:addressEntityaddr-de6377dcd4adf9dfb43dc4ad4fd0d2fa3346a6abengus_ofac_consofac-19993
Organization:aliasBM HOLDING LTDengus_ofac_consofac-19993
Organization:aliasBM HOLDING SAengus_ofac_consofac-19993
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5cs9z
Company:countrychpermidpermid-5035415359
Organization:countrychengus_ofac_consofac-19993
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkq
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkr
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:id7773ed2311909c85c50d101c8c13af23992ffca2engus_sam_exclusionsusgsa-s4mr5czkr
Organization:id0fd2ff2a1467a3fb782125b029bef9b97bcd46e5us_trade_cslofac-19993
Company:id4a7a2fbdbdae5b226b08ccc69e840d6194c50045permidpermid-5035415359
Organization:ida717b23cd68efe4b4b75870756083409fe3a9f4cengus_ofac_consofac-19993
LegalEntity:idda7b93f83db1dfa37570d95f16ab570d211b030cengus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:id30894200d686a0f7bc0635d3d95efe7794bb8e4aengus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:id43cb0dda3bc65db326efa33157bda11be4789410engus_sam_exclusionsusgsa-s4mr5czkq
Company:incorporationDate2007-07-18permidpermid-5035415359
Company:jurisdictionchpermidpermid-5035415359
Organization:nameBM HOLDING AGus_trade_cslofac-19993
LegalEntity:nameBM HOLDING AGengus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:nameBM HOLDING LTDengus_sam_exclusionsusgsa-s4mr5czkq
LegalEntity:nameBM HOLDING AGengus_sam_exclusionsusgsa-s4mr5ctgp
Organization:nameBM HOLDING AGengus_ofac_consofac-19993
LegalEntity:nameBM HOLDING SAengus_sam_exclusionsusgsa-s4mr5czkr
Company:nameBM Holding Ltdpermidpermid-5035415359
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
LegalEntity:notes(also BM HOLDING AG)engus_sam_exclusionsusgsa-s4mr5czkr
LegalEntity:notes(also BM HOLDING LTD, BM HOLDING SA)engus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:notes(also BM HOLDING AG)engus_sam_exclusionsusgsa-s4mr5czkq
Company:permId5035415359permidpermid-5035415359
Organization:programIdUS-SSIengus_ofac_consofac-19993
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
Organization:topicssanctionus_trade_cslofac-19993
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkr
Organization:topicssanctionengus_ofac_consofac-19993
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:uniqueEntityIdQ2ZGALKDBX33engus_sam_exclusionsusgsa-s4mr5czkq
LegalEntity:uniqueEntityIdMBQGXLFAEWJ6engus_sam_exclusionsusgsa-s4mr5ctgp
LegalEntity:uniqueEntityIdSZXZHM7HFYZ2engus_sam_exclusionsusgsa-s4mr5cs9z
LegalEntity:uniqueEntityIdMV7KY3WKVCG3engus_sam_exclusionsusgsa-s4mr5czkr
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