Statements: BM BANK PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address37/122 T. Shevchenko bld, 01032 Kyivengus_ofac_consofac-20002
Company:addressBld 3 8/15, Rozhdestvenka St., 107996 Moscowengus_ofac_consofac-17017
Company:address8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-17017
Company:addressEntityaddr-5135838c5530e7601530909427bfd0a3705d3798engus_ofac_consofac-17017
Company:addressEntityaddr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99engus_ofac_consofac-17017
Organization:addressEntityaddr-8c18a6910b00c905415ca0082200724b1d9ca67aengus_ofac_consofac-20002
Organization:aliasPUBLICHNOYE JOINT-STOCK COMPANY BM BANKengus_ofac_consofac-20002
Organization:aliasBMBANK JSCengus_ofac_consofac-20002
Company:aliasBM Bank Public Joint Stock Companyengus_ofac_consofac-17017
Company:aliasPAO BM Bankengus_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
Organization:aliasLLC BM BANKengus_ofac_consofac-20002
Company:bikCode044525219engus_ofac_consofac-17017
Company:countryruengus_ofac_consofac-17017
Organization:countryruengus_ofac_consofac-20002
Organization:countryuaengus_ofac_consofac-20002
Organization:id713721ad21ce4914f0ee54dd4f56c78a2ae4545fengus_ofac_consofac-20002
Company:id23bb987bb0d3d156fb0ca6cdb4fa9e056d444430engus_ofac_consofac-17017
Organization:idNumber29292940engus_ofac_consofac-20002
Company:idNumber29292940engus_ofac_consofac-17017
Company:legalFormFinancial Institutionengus_ofac_consofac-17017
Organization:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-20002
Company:nameBM Bank JSCengus_ofac_consofac-17017
Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17017
Organization:notesAll offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20002
Company:previousNameAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvoengus_ofac_consofac-17017
Company:previousNameBank of Moscowengus_ofac_consofac-17017
Company:previousNameBank Moskvy PAOengus_ofac_consofac-17017
Organization:programIdUS-SSIengus_ofac_consofac-20002
Company:programIdUS-SSIengus_ofac_consofac-17017
Company:registrationNumber1027700159497engus_ofac_consofac-17017
Organization:registrationNumber1027700159497engus_ofac_consofac-20002
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_consofac-17017
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002engus_ofac_consofac-20002
Organization:swiftBicBMLTUAUKengus_ofac_consofac-20002
Company:swiftBicMOSWRUMMengus_ofac_consofac-17017
Company:topicssanctionengus_ofac_consofac-17017
Organization:topicssanctionengus_ofac_consofac-20002
Organization:website http://www.bmbank.com.ua/engus_ofac_consofac-20002
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