Statements: BM BANK PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:incorporationDate2002-08-27ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
LegalEntity:innCode7702000406rusru_nsd_isinru-inn-7702000406
Company:innCode7702000406ext_ru_egrulru-inn-7702000406
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:jurisdictionrurusru_cbr_banksru-bik-044525062
Company:jurisdictionruext_ru_egrulru-inn-7702000406
Company:jurisdictionrupermidlei-2534006SR63SEUSS8172
Organization:jurisdictionruext_gleiflei-2534006SR63SEUSS8172
Company:kppCode770201001ext_ru_egrulru-inn-7702000406
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702000406
Company:legalFormFinancial Institutionengus_ofac_consofac-17017
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534006SR63SEUSS8172
Company:legalFormFinancial Institutionengus_ofac_sdnofac-17017
Company:leiCode2534006SR63SEUSS8172researchosre-bm-bank-jsc
Organization:leiCode2534006SR63SEUSS8172ext_gleiflei-2534006SR63SEUSS8172
Company:leiCode2534006SR63SEUSS8172permidlei-2534006SR63SEUSS8172
Organization:modifiedAt2024-02-16engiso9362_bicbic-MOSWRUM2
Organization:modifiedAt2025-08-15ext_gleiflei-2534006SR63SEUSS8172
Organization:nameBM BANK JSCus_trade_cslofac-17017
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:nameАКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО)ext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"ext_ru_egrulru-inn-7702000406
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ ПУ"ext_ru_egrulru-inn-7702000406
Organization:nameBM Bank JSCus_trade_cslofac-17017
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7702000406
LegalEntity:nameJOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz02
Organization:nameBM BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-20002
LegalEntity:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5ctgy
Organization:nameнове найменування – Акціонерне товариство "БМ-Банк"ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:nameоткрытое акционерное общество Акционерный коммерческий банк «Банк Москвы»ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:nameВідкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:nameВідкрите акціонерне товариство Акціонерний комерційний банк "Банк Москви"ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:nameпублічне акціонерне товариство «БМ-Банк»ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
LegalEntity:nameАкционерное общество "БМ-Банк"rusru_nsd_isinru-inn-7702000406
Organization:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-20002
Company:nameАкционерное общество "БМ-Банк"rusru_cbr_banksru-bik-044525062
Company:nameBM-Bank Joint Stock Companyengru_cbr_banksru-bik-044525062
LegalEntity:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5csb7
Company:nameBM-Bank JSCengru_cbr_banksru-bik-044525062
Company:nameАО "БМ-Банк"rusru_cbr_banksru-bik-044525062
Company:nameBM Bank JSCresearchosre-bm-bank-jsc
LegalEntity:nameBM BANK LLCengus_sam_exclusionsusgsa-s4mr5czl2
Company:nameBM-Bank AOpermidlei-2534006SR63SEUSS8172
LegalEntity:nameАКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК"ext_ua_edrua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
LegalEntity:namePUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'engus_sam_exclusionsusgsa-s4mr5czl3
Company:nameBM Bank JSCengus_ofac_consofac-17017
Company:nameБМ-БАНКrusru_cbr_banksru-bik-044525062
LegalEntity:nameBANK OF MOSCOWengus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:nameBANK OF MOSCOWengus_sam_exclusionsusgsa-s4mr5cs3z
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"ext_ru_egrulru-inn-7702000406
Company:nameBM Bank JSCengus_ofac_sdnofac-17017
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"ext_ru_egrulru-inn-7702000406
Organization:nameАкционерное общество "БМ-Банк"rusext_gleiflei-2534006SR63SEUSS8172
LegalEntity:nameBMBANK JSCengus_sam_exclusionsusgsa-s4mr5czl1
Organization:nameBM-BANK JOINT-STOCK COMPANYengiso9362_bicbic-MOSWRUM2
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"ext_ru_egrulru-inn-7702000406
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7702000406
LegalEntity:nameBank of Moscowca_dfatd_sema_sanctionsca-sema-114774878f2a8f731797006bef9ad75e72c71a53
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ "МОСКОВСКИЙ МУНИЦИПАЛЬНЫЙ БАНК- БАНК МОСКВЫ"ext_ru_egrulru-inn-7702000406
LegalEntity:notes(also BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:notesАКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.ext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
LegalEntity:notesАКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.ext_ua_edrua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
LegalEntity:notes(also BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mr5cz03
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26rusru_cbr_banksru-bik-044525062
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:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26engru_cbr_banksru-bik-044525062
LegalEntity:notes(also BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl3
Company:notesDate of assignment of state registration number: 2002-08-27engru_cbr_banksru-bik-044525062
Company:notesДата присвоения государственного регистрационного номера: 2002-08-27rusru_cbr_banksru-bik-044525062
LegalEntity:notes(also BMBANK JSC, BM BANK LLC, PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK')engus_sam_exclusionsusgsa-s4mr5ctgy
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
LegalEntity:notes(also BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl2
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_sdnofac-17017
LegalEntity:notes(also BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl1
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
Company:ogrnCode1027700159497ext_ru_egrulru-inn-7702000406
Company:ogrnCode1027700159497rusru_cbr_banksru-bik-044525062
Organization:ogrnCode1027700159497ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:permId4295887162researchosre-bm-bank-jsc
Company:permId4295887162permidlei-2534006SR63SEUSS8172
Company:phone+74957880280permidlei-2534006SR63SEUSS8172
Company:previousNameBank Moskvy PAOengus_ofac_sdnofac-17017
Company:previousNameBank of Moscowengus_ofac_sdnofac-17017
Company:previousNameAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvoengus_ofac_sdnofac-17017
Company:previousNameAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvoengus_ofac_consofac-17017
Company:previousNameBank Moskvy PAOengus_ofac_consofac-17017
Company:previousNameBank of Moscowengus_ofac_consofac-17017
Company:programIdUS-SSIengus_ofac_consofac-17017
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-114774878f2a8f731797006bef9ad75e72c71a53
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17017
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:programIdUS-SSIengus_ofac_consofac-20002
Organization:registrationNumber1027700159497engus_ofac_consofac-20002
Organization:registrationNumber1027700159497ext_gleiflei-2534006SR63SEUSS8172
Company:registrationNumber2748rusru_cbr_banksru-bik-044525062
Company:registrationNumber1027700159497engus_ofac_consofac-17017
Company:registrationNumber1027700159497engus_ofac_sdnofac-17017
Company:ricCodeMMBM.MM^H16permidlei-2534006SR63SEUSS8172
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_sdnofac-17017
Company:sourceUrl https://permid.org/1-4295887162permidlei-2534006SR63SEUSS8172
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting