Statements: BM BANK PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address37/122 T. SHEVCHENKO BLD, KYIV, 01032, UKRengus_sam_exclusionsusgsa-s4mr5ctgy
Organization:address37/122 T. Shevchenko bld, 01032 Kyivengus_ofac_consofac-20002
LegalEntity:address37/122 T. SHEVCHENKO BLD, KYIV, 01032, UKRengus_sam_exclusionsusgsa-s4mr5csb7
Company:address8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-17017
Company:addressУЛ. ТРУБНАЯ Д. 2, Г.МОСКВА, 107045ext_ru_egrulru-inn-7702000406
LegalEntity:address8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5cs3z
Company:addressul. Trubnaya, d. 2, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534006SR63SEUSS8172
Company:addressРоссийская Федерация, 107045, г. Москва, ул. Трубная, дом 2rusru_cbr_banksru-bik-044525062
LegalEntity:address8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5ct8p
Company:addressУЛ ТРУБНАЯ Д. 2, Г.МОСКВА, 107045ext_ru_egrulru-inn-7702000406
Company:address8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_sdnofac-17017
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:addressVn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul Trubnaya, D. 2, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534006SR63SEUSS8172
Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:addressBld 3 8/15, Rozhdestvenka St., 107996 Moscowengus_ofac_consofac-17017
Organization:address1 ROZHDESTVENKA 8 MOSCOW 107996 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MOSWRUM2
Company:addressBld 3 8/15, Rozhdestvenka St., 107996 Moscowengus_ofac_sdnofac-17017
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
Organization:addressBLDG. 1 ROZHDESTVENKA STREET 8 MOSCOW 107996 RUSSIAN FEDERATIONengiso9362_bicbic-MOSWRUM2
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 Федерації, м. Москва, вул. Рождественка, 8/15, будівля 3ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:addressул. Трубная, д. 2, Москва, MOW, 107045rusext_gleiflei-2534006SR63SEUSS8172
Company:addressEntityaddr-5135838c5530e7601530909427bfd0a3705d3798engus_ofac_sdnofac-17017
Company:addressEntityaddr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99engus_ofac_sdnofac-17017
Company:addressEntityaddr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99engus_ofac_consofac-17017
Organization:addressEntityaddr-8c18a6910b00c905415ca0082200724b1d9ca67aengus_ofac_consofac-20002
Company:addressEntityaddr-5135838c5530e7601530909427bfd0a3705d3798engus_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:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_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 AOengus_ofac_sdnofac-17017
Company:aliasBM Bank Public Joint Stock Companyengus_ofac_sdnofac-17017
Organization:aliasLLC BM BANKengus_ofac_consofac-20002
Organization:aliasPUBLICHNOYE JOINT-STOCK COMPANY BM BANKengus_ofac_consofac-20002
Organization:aliasBMBANK JSCengus_ofac_consofac-20002
Company:aliasPAO BM Bankengus_ofac_sdnofac-17017
Company:aliasPAO BM Bankengus_ofac_consofac-17017
Company:aliasBM Bank Public Joint Stock Companyengus_ofac_consofac-17017
Company:aliasBM Bank AOengus_ofac_consofac-17017
Company:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_ofac_consofac-17017
Company:amount66401953000rusru_cbr_banksru-bik-044525062
Company:bikCode044525062rusru_cbr_banksru-bik-044525062
Company:bikCode044525219engus_ofac_sdnofac-17017
Company:bikCode044525219engus_ofac_consofac-17017
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525062
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LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct8p
Organization:countryruengiso9362_bicbic-MOSWRUM2
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Company:countryrupermidlei-2534006SR63SEUSS8172
Organization:countryuaengus_ofac_consofac-20002
Company:countryruengus_ofac_sdnofac-17017
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5ctgy
Company:countryruengus_ofac_consofac-17017
LegalEntity:countryrurusru_nsd_isinru-inn-7702000406
Organization:countryruengus_ofac_consofac-20002
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3z
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Organization:createdAt2016-03-26engiso9362_bicbic-MOSWRUM2
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LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl2
Company:idd3eef7251f0dba7a34b8eb7dc1fb67aa7b5a7bb9permidlei-2534006SR63SEUSS8172
LegalEntity:id0b926080b9de1f53aa786e6816f86072129bd2b7engus_sam_exclusionsusgsa-s4mr5cz03
Company:id6a370c2c87586f2f066bb77f63224296571c31f3engus_ofac_sdnofac-17017
Organization:id32ddfdea764787b86b9f3bb4b919ea76f71aefa9engiso9362_bicbic-MOSWRUM2
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Organization:id713721ad21ce4914f0ee54dd4f56c78a2ae4545fengus_ofac_consofac-20002
Organization:id05d4f6a854a9dfd61c6e7f6da7b183b8732e70feua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
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Company:idf778a81c0e11a8903e1f9aa4c5aff3e5cc69380frusru_cbr_banksru-bik-044525062
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Organization:id7ec9d36e480903a14b0f9c2768636fe1cc0ed012us_trade_cslofac-17017
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Company:id23bb987bb0d3d156fb0ca6cdb4fa9e056d444430engus_ofac_consofac-17017
Organization:id94ace08b8d25242cf9006a295492c874df1bcc64ext_gleiflei-2534006SR63SEUSS8172
LegalEntity:ide9b11ed6ccd08b02a0fe80128b39b056fddee47cengus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:id475abcbf7d97604a56982b13d9b171e22722a7c2rusru_nsd_isinru-inn-7702000406
Company:idb73cc51ed125cf589b6997f4ca294a71f6c5138aresearchosre-bm-bank-jsc
Company:idb760d6860d7419868bc19312898dbf8eef0d54b7ext_ru_egrulru-inn-7702000406
LegalEntity:id8fd0c92ca6fe40cffbb5aacb66adc1a1068bdf8cengus_sam_exclusionsusgsa-s4mr5cz02
Organization:id4db6e16f7ec21541aee13197c133732575dd46f7us_trade_cslofac-20002
LegalEntity:idf35678e500eb8a2878ba330f902e6c88ccc4b114engus_sam_exclusionsusgsa-s4mr5ct8p
Company:idNumber29292940engus_ofac_sdnofac-17017
Organization:idNumber29292940engus_ofac_consofac-20002
Company:idNumber29292940engus_ofac_consofac-17017
Company:incorporationDate2002-08-27permidlei-2534006SR63SEUSS8172
Company:incorporationDate1994-03-15rusru_cbr_banksru-bik-044525062
Organization:incorporationDate2002-08-27ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:incorporationDate1994-03-24ext_gleiflei-2534006SR63SEUSS8172
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