Statements: BM BANK PUBLIC JOINT STOCK COMPANY

Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 ROZHDESTVENKA 8 MOSCOW 107996 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MOSWRUM2
Company:addressРоссийская Федерация, 107045, г. Москва, ул. Трубная, дом 2rusru_cbr_banksru-bik-044525062
Organization:addressBLDG. 1 ROZHDESTVENKA STREET 8 MOSCOW 107996 RUSSIAN FEDERATIONengiso9362_bicbic-MOSWRUM2
LegalEntity:address8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5ct8p
Company:address8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996engus_ofac_sdnofac-17017
Company:addressBld 3 8/15, Rozhdestvenka St., Moscow, 107996engus_ofac_sdnofac-17017
Company:addressУЛ ТРУБНАЯ Д. 2, Г.МОСКВА, 107045ext_ru_egrulru-inn-7702000406
Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3)ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:addressул. Трубная, д. 2, Москва, MOW, 107045rusext_gleiflei-2534006SR63SEUSS8172
Organization:address107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3)ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
LegalEntity:address37/122 T. SHEVCHENKO BLD, KYIV, 01032engus_sam_exclusionsusgsa-s4mr5csb7
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul Trubnaya, D. 2, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534006SR63SEUSS8172
Company:addressУЛ. ТРУБНАЯ Д. 2, Г.МОСКВА, 107045ext_ru_egrulru-inn-7702000406
Organization:address37/122 T. Shevchenko bld, Kyiv, 01032engus_ofac_consofac-20002
Company:addressBld 3 8/15, Rozhdestvenka St., Moscow, 107996engus_ofac_consofac-17017
Organization:address107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15, будівля 3ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
LegalEntity:address8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5cs3z
Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:address8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996engus_ofac_consofac-17017
Company:addressul. Trubnaya, d. 2, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534006SR63SEUSS8172
LegalEntity:address37/122 T. SHEVCHENKO BLD, KYIV, 01032engus_sam_exclusionsusgsa-s4mr5ctgy
Company:addressEntityaddr-0691877979010c2e3f3fcd2d110196b5b9bc7b43us_ofac_sdnofac-17017
Company:addressEntityaddr-0691877979010c2e3f3fcd2d110196b5b9bc7b43us_ofac_consofac-17017
Organization:addressEntityaddr-a6333e654e778600679f79e74ac9249ff35a8bd5us_ofac_consofac-20002
Company:addressEntityaddr-8473c56513717553d875d5245827e2a050b73015us_ofac_sdnofac-17017
Company:addressEntityaddr-8473c56513717553d875d5245827e2a050b73015us_ofac_consofac-17017
Company:aliasBM Bank AOengus_ofac_sdnofac-17017
Company:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_ofac_sdnofac-17017
Company:aliasPAO BM Bankengus_ofac_sdnofac-17017
Organization:aliasVidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:aliasBM Bank Public Joint Stock Companyengus_ofac_consofac-17017
Organization: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
Company:aliasBM Bank AOengus_ofac_consofac-17017
Company:aliasPAO BM Bankengus_ofac_consofac-17017
Company:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_ofac_consofac-17017
Organization:aliasPUBLICHNOYE JOINT-STOCK COMPANY BM BANKengus_ofac_consofac-20002
Organization:aliasBMBANK JSCengus_ofac_consofac-20002
Company:aliasBM Bank Public Joint Stock Companyengus_ofac_sdnofac-17017
Organization:aliasLLC BM BANKengus_ofac_consofac-20002
Company:amount66401953000rusru_cbr_banksru-bik-044525062
Company:bikCode044525219engus_ofac_consofac-17017
Company:bikCode044525062rusru_cbr_banksru-bik-044525062
Company:bikCode044525219engus_ofac_sdnofac-17017
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525062
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-114774878f2a8f731797006bef9ad75e72c71a53
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs3z
Company:countryrupermidlei-2534006SR63SEUSS8172
Company:countryruir_uani_business_registryir-br-co-4f7d4ccd72074780045e885ad4a8a7ead64aec92
LegalEntity:countryruru_nsd_isinru-inn-7702000406
Organization:countryruengiso9362_bicbic-MOSWRUM2
Company:countryruus_ofac_consofac-17017
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5ctgy
Organization:countryruus_ofac_consofac-20002
Company:countryruus_ofac_sdnofac-17017
Organization:countryuaus_ofac_consofac-20002
Organization:createdAt2016-03-26engiso9362_bicbic-MOSWRUM2
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz02
Organization:id18dc20a3b62a200e192face5abfd68aec1f3f0d1us_ofac_consofac-20002
Company:idb73cc51ed125cf589b6997f4ca294a71f6c5138aresearchosre-bm-bank-jsc
Company:id6e235be6ed904c9e7ade6d0c9e7fcab10b50d1c1ext_ru_egrulru-inn-7702000406
Company:id6b1fd0ac6507289cb85aab45beff3c8a4833da52ir_uani_business_registryir-br-co-4f7d4ccd72074780045e885ad4a8a7ead64aec92
LegalEntity:id590a4a3f4d4fcf490285799a133de380c757fd26us_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:idbde6e4aa96d8a5c67bf2ce93893efb685740303eus_sam_exclusionsusgsa-s4mr5ctgy
Company:idd3eef7251f0dba7a34b8eb7dc1fb67aa7b5a7bb9permidlei-2534006SR63SEUSS8172
LegalEntity:id475abcbf7d97604a56982b13d9b171e22722a7c2ru_nsd_isinru-inn-7702000406
Company:iddbb9a7c69d43ef071c4cb3f0d49868c1667a0d22ext_gleiflei-2534006SR63SEUSS8172
Organization:idbf3d2211b15d6c3b51a0039f18e6e3c1482a85d6ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
LegalEntity:idfebf2158b84ea4f0bba2750cdfe0cc574cd8f283us_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:id1ba12b3ef8abc6f2b35b1bc27b03e7150d5c9b6dus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:idfd5031e7372d546a42c6131d1bf78e3b26a6d745us_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:id27cf0432c6609036897b7982b443ef4f47e68f45us_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:id994dffa8e9b0f13cdce710ff4ff5583d9db9c54bus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:id4207a979bbb8564e5f259707a7ee953f3d28a2fdext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
LegalEntity:ida3410aa92da901ae4c17f1f47358fb29f76c4f48us_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:id315c8c129503bb43990fa9b973bab905f28fd7a8ext_ua_edrua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
Organization:id4db6e16f7ec21541aee13197c133732575dd46f7us_trade_cslofac-20002
Company:id5b755fb43ce7962514afaa3260d74063daf02722ru_cbr_banksru-bik-044525062
Company:iddc5ff8fd85ab6a512aab8f1b8ae273bf0c1af205us_ofac_sdnofac-17017
Organization:id32ddfdea764787b86b9f3bb4b919ea76f71aefa9engiso9362_bicbic-MOSWRUM2
Organization:id479aa92a0afaf020c1cdba6d8d61e0d44ad6e516us_trade_cslofac-17017
Organization:id7ec9d36e480903a14b0f9c2768636fe1cc0ed012us_trade_cslofac-17017
Company:ida185005b9b23ec024e09fe71c932cb4362ee6c67us_ofac_consofac-17017
LegalEntity:id50ece568f9b84a2133acd09a51aee3fb7688a814ca_dfatd_sema_sanctionsca-sema-114774878f2a8f731797006bef9ad75e72c71a53
LegalEntity:id34aa6d5a20c4526ab9cd57864c9ce6d2d9b350c0us_sam_exclusionsusgsa-s4mr5czl3
Organization:idNumber29292940engus_ofac_consofac-20002
Company:idNumber29292940engus_ofac_sdnofac-17017
Company:idNumber29292940engus_ofac_consofac-17017
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7702000406
Company:incorporationDate1994-03-24ext_gleiflei-2534006SR63SEUSS8172
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting