Statements: BM BANK PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:incorporationDate2002-08-27permidlei-2534006SR63SEUSS8172
Organization:incorporationDate2002-08-27ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7702000406
Company:innCode7702000406ext_ru_egrulru-inn-7702000406
LegalEntity:innCode7702000406rusru_nsd_isinru-inn-7702000406
Company:jurisdictionrurusru_cbr_banksru-bik-044525062
Company:jurisdictionrupermidlei-2534006SR63SEUSS8172
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:jurisdictionruext_gleiflei-2534006SR63SEUSS8172
Company:jurisdictionruext_ru_egrulru-inn-7702000406
Company:kppCode770201001ext_ru_egrulru-inn-7702000406
Company:legalFormFinancial Institutionengus_ofac_sdnofac-17017
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702000406
Company:legalFormНепубличные акционерные обществаext_gleiflei-2534006SR63SEUSS8172
Company:legalFormFinancial Institutionengus_ofac_consofac-17017
Company:leiCode2534006SR63SEUSS8172permidlei-2534006SR63SEUSS8172
Company:leiCode2534006SR63SEUSS8172ext_gleiflei-2534006SR63SEUSS8172
Company:leiCode2534006SR63SEUSS8172researchosre-bm-bank-jsc
Organization:modifiedAt2024-02-16engiso9362_bicbic-MOSWRUM2
Company:modifiedAt2025-10-30ext_gleiflei-2534006SR63SEUSS8172
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7702000406
LegalEntity:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5ctgy
Company:nameBank of Moscowir_uani_business_registryir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b
Organization:nameBM BANK JSCus_trade_cslofac-17017
Organization:nameBM Bank JSCus_trade_cslofac-17017
Organization:nameBM BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-20002
Company:nameBM Bank JSCengus_ofac_sdnofac-17017
LegalEntity:nameBank of Moscowca_dfatd_sema_sanctionsca-sema-114774878f2a8f731797006bef9ad75e72c71a53
LegalEntity:nameАкционерное общество "БМ-Банк"rusru_nsd_isinru-inn-7702000406
Company:nameBM-Bank JSCengru_cbr_banksru-bik-044525062
Company:nameАО "БМ-Банк"rusru_cbr_banksru-bik-044525062
Company:nameBM-Bank Joint Stock Companyengru_cbr_banksru-bik-044525062
Company:nameБМ-БАНКrusru_cbr_banksru-bik-044525062
Company:nameАкционерное общество "БМ-Банк"rusru_cbr_banksru-bik-044525062
Company:nameBM-Bank AOpermidlei-2534006SR63SEUSS8172
LegalEntity:nameАКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК"ext_ua_edrua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
LegalEntity:nameАКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО)ext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
Company:nameBM Bank JSCresearchosre-bm-bank-jsc
Company:nameАкционерное общество "БМ-Банк"rusext_gleiflei-2534006SR63SEUSS8172
Company:nameBM Bank JSCengus_ofac_consofac-17017
Organization:nameBM-BANK JOINT-STOCK COMPANYengiso9362_bicbic-MOSWRUM2
Organization:nameпублічне акціонерне товариство «БМ-Банк»ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-20002
Organization:nameВідкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
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"ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"ext_ru_egrulru-inn-7702000406
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ "МОСКОВСКИЙ МУНИЦИПАЛЬНЫЙ БАНК- БАНК МОСКВЫ"ext_ru_egrulru-inn-7702000406
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"ext_ru_egrulru-inn-7702000406
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"ext_ru_egrulru-inn-7702000406
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"ext_ru_egrulru-inn-7702000406
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ ПУ"ext_ru_egrulru-inn-7702000406
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7702000406
LegalEntity:nameAKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVOengus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:namePUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:nameBANK OF MOSCOWengus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:nameBANK OF MOSCOWengus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:nameJOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:nameBM BANK LLCengus_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:nameBMBANK JSCengus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:notes(also BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl1
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26rusru_cbr_banksru-bik-044525062
LegalEntity:notes(also BMBANK JSC, BM BANK LLC, PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK')engus_sam_exclusionsusgsa-s4mr5ctgy
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 BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:notes(also BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mr5cz03
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: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
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: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
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-s4mr5czl2
LegalEntity:notes(also BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mr5cz02
Company:notes“The Bank of Moscow agreed to remit $9.5 million to the U.S. over allegations it handled money transfers with a bank under U.S. sanctions. The U.S. Treasury Department’s Office of Foreign Assets Control said in an enforcement notice that the Bank of Moscow, which is formally known as the Joint-Stock Commercial Bank, sent 69 transfers totaling more than $41 million through the U.S. between January 2008 and July 2009 on behalf of Bank Melli Iran ZAO, which was placed under U.S. sanctions in October 2007. None of the payment messages Bank of Moscow sent included references to the bank under U.S. sanctions; instead, it identified the bank in abbreviations, the notice said. U.S. financial institutions processed the transactions without intervening, Treasury said. Representatives of Bank of Moscow couldn’t be reached for comment.” (Wall Street Journal, “Bank of Moscow Settles US Sanctions Allegations,” 1/27/14) (http://blogs.wsj.com/riskandcompliance/2014/01/27/bank-of-moscow-settles-us-sanctions-allegations/)ir_uani_business_registryir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b
Company:notesДата присвоения государственного регистрационного номера: 2002-08-27rusru_cbr_banksru-bik-044525062
Company:notesDate of assignment of state registration number: 2002-08-27engru_cbr_banksru-bik-044525062
Organization:ogrnCode1027700159497ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:ogrnCode1027700159497rusru_cbr_banksru-bik-044525062
Company:ogrnCode1027700159497ext_ru_egrulru-inn-7702000406
Company:permId4295887162researchosre-bm-bank-jsc
Company:permId4295887162permidlei-2534006SR63SEUSS8172
Company:phone+74957880280permidlei-2534006SR63SEUSS8172
Company:previousNameBank of Moscowengus_ofac_sdnofac-17017
Company:previousNameBank Moskvy PAOengus_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 of Moscowengus_ofac_consofac-17017
Company:previousNameBank Moskvy PAOengus_ofac_consofac-17017
Organization:programIdUS-SSIengus_ofac_consofac-20002
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:programIdUS-SSIengus_ofac_consofac-17017
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-114774878f2a8f731797006bef9ad75e72c71a53
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17017
Company:registrationNumber1027700159497engus_ofac_sdnofac-17017
Company:registrationNumber1027700159497engus_ofac_consofac-17017
Company:registrationNumber2748rusru_cbr_banksru-bik-044525062
Company:registrationNumber1027700159497ext_gleiflei-2534006SR63SEUSS8172
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting