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Canonical ID: NK-bwMi5gnZzTVdPMLBkmbZmH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | c/o Treureva AG, Chamerstrasse 172, ZUG, ZUG, 6300, Switzerland | permid | permid-5035415359 | ||||
Company:address | Baarerstrasse 8, ZUG, ZUG, 6302, Switzerland | permid | permid-5035415359 | ||||
Organization:address | C/O Treureva AG, Muhlebachstrasse 23, 8024 Zurich | eng | us_ofac_cons | ofac-19993 | |||
LegalEntity:address | C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
Organization:address | Chamerstrasse 172, P.O. Box, CH-6300 Zug | eng | us_ofac_cons | ofac-19993 | |||
LegalEntity:address | C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
Organization:addressEntity | addr-2478e01e34bff96c890c06e0b24ad02d72dafeb5 | us_ofac_cons | ofac-19993 | ||||
Organization:addressEntity | addr-4eaca5dc50858371b4427dd35b74cddfd14d95da | us_ofac_cons | ofac-19993 | ||||
Organization:alias | BM HOLDING SA | eng | us_ofac_cons | ofac-19993 | |||
Organization:alias | BM HOLDING LTD | eng | us_ofac_cons | ofac-19993 | |||
Organization:country | ch | us_ofac_cons | ofac-19993 | ||||
LegalEntity:country | ch | us_sam_exclusions | usgsa-s4mr5ctgp | ||||
Company:country | ch | permid | permid-5035415359 | ||||
LegalEntity:country | ch | us_sam_exclusions | usgsa-s4mr5cs9z | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctgp | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs9z | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czkr | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czkq | ||||
LegalEntity:id | 66c5a08aabd21d0585b7e78adc0469e7c7817adb | us_sam_exclusions | usgsa-s4mr5ctgp | ||||
Company:id | 4a7a2fbdbdae5b226b08ccc69e840d6194c50045 | permid | permid-5035415359 | ||||
Organization:id | 0fd2ff2a1467a3fb782125b029bef9b97bcd46e5 | us_trade_csl | ofac-19993 | ||||
LegalEntity:id | 542436dc4c0ebb7284ba9e23d845b8d0f3a26f82 | us_sam_exclusions | usgsa-s4mr5czkr | ||||
Organization:id | 93a563ee3ecf241b85060bc3c8a63d6af6be825e | us_ofac_cons | ofac-19993 | ||||
LegalEntity:id | 77d20f2f43463ca06816587cce3e65eb559ac7d9 | us_sam_exclusions | usgsa-s4mr5czkq | ||||
LegalEntity:id | a0e6d17c29f10407e82e3e48602d5b6e676bde83 | us_sam_exclusions | usgsa-s4mr5cs9z | ||||
Company:incorporationDate | 2007-07-18 | permid | permid-5035415359 | ||||
Company:jurisdiction | ch | permid | permid-5035415359 | ||||
LegalEntity:name | BM HOLDING AG | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
Organization:name | BM HOLDING AG | eng | us_ofac_cons | ofac-19993 | |||
Company:name | BM Holding Ltd | permid | permid-5035415359 | ||||
LegalEntity:name | BM HOLDING AG | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
LegalEntity:name | BM HOLDING SA | eng | us_sam_exclusions | usgsa-s4mr5czkr | |||
Organization:name | BM HOLDING AG | us_trade_csl | ofac-19993 | ||||
LegalEntity:name | BM HOLDING LTD | eng | us_sam_exclusions | usgsa-s4mr5czkq | |||
LegalEntity:notes | (also BM HOLDING AG) | eng | us_sam_exclusions | usgsa-s4mr5czkr | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19993 | |||
LegalEntity:notes | (also BM HOLDING LTD, BM HOLDING SA) | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:notes | (also BM HOLDING AG) | eng | us_sam_exclusions | usgsa-s4mr5czkq | |||
Company:permId | 5035415359 | permid | permid-5035415359 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19993 | |||
Company:sourceUrl | https://permid.org/1-5035415359 | permid | permid-5035415359 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19993 | us_ofac_cons | ofac-19993 | ||||
Company:status | Active | permid | permid-5035415359 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctgp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czkq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs9z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czkr | ||||
Organization:topics | sanction | us_ofac_cons | ofac-19993 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19993 | ||||
LegalEntity:uniqueEntityId | SZXZHM7HFYZ2 | eng | us_sam_exclusions | usgsa-s4mr5cs9z | |||
LegalEntity:uniqueEntityId | MBQGXLFAEWJ6 | eng | us_sam_exclusions | usgsa-s4mr5ctgp | |||
LegalEntity:uniqueEntityId | MV7KY3WKVCG3 | eng | us_sam_exclusions | usgsa-s4mr5czkr | |||
LegalEntity:uniqueEntityId | Q2ZGALKDBX33 | eng | us_sam_exclusions | usgsa-s4mr5czkq | |||