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-s4mr5csb7
LegalEntity:address8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:address37/122 T. SHEVCHENKO BLD, KYIV, 01032, UKRengus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:address8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:id55c28f8008b54ab2887e4c3dc6e28004fa7e2f80engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:idf5754baff6fbc8840a6628eff8e1e9fa24c740a2engus_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:id0b926080b9de1f53aa786e6816f86072129bd2b7engus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:id7b6874c54ee8c2d995a018e98c92c1c1414cf81cengus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:id580b16071fe625a3c0235bb5031c596e0abfedb3engus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:ide9b11ed6ccd08b02a0fe80128b39b056fddee47cengus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:id8fd0c92ca6fe40cffbb5aacb66adc1a1068bdf8cengus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:idf35678e500eb8a2878ba330f902e6c88ccc4b114engus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:iddd1bc6f5284e4c68d7c7104e5f4b2bea18ee9114engus_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:nameJOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:nameBANK OF MOSCOWengus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:nameBANK OF MOSCOWengus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:nameBM BANK LLCengus_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:nameBMBANK JSCengus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:namePUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:notes(also BMBANK JSC, BM BANK LLC, PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK')engus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:notes(also BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:notes(also BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:notes(also BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:notes(also BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY, AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO)engus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:notes(also BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:uniqueEntityIdRVCXZ9JN4GX7engus_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:uniqueEntityIdTYGSJSX7DA83engus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:uniqueEntityIdKSVEMSJTVGL3engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:uniqueEntityIdSAN7CQEK5JN5engus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:uniqueEntityIdK8XGY2JYF113engus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:uniqueEntityIdYEJLTHLGTLQ8engus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:uniqueEntityIdC4AUVGF2KVQ8engus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:uniqueEntityIdRLN5LP2TS382engus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:uniqueEntityIdC652QYLG4K57engus_sam_exclusionsusgsa-s4mr5csb7
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