Statements: BM BANK PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:registrationNumber1027700159497engus_ofac_sdnofac-17017
Company:ricCodeMMBM.MM^H16permidlei-2534006SR63SEUSS8172
Company:sectorBankingir_uani_business_registryir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_consofac-17017
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_sdnofac-17017
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002engus_ofac_consofac-20002
Company:sourceUrl https://permid.org/1-4295887162permidlei-2534006SR63SEUSS8172
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/bank-of-moscowir_uani_business_registryir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b
Company:statusLicense code: 3, date: 2016-10-05engru_cbr_banksru-bik-044525062
Company:statusActivepermidlei-2534006SR63SEUSS8172
Company:statusКод лицензии: 3, дата: 2016-10-05rusru_cbr_banksru-bik-044525062
Company:statusнорм.rusru_cbr_banksru-bik-044525062
Organization:swiftBicBMLTUAUKengus_ofac_consofac-20002
Company:swiftBicMOSWRUMMengus_ofac_sdnofac-17017
Company:swiftBicMOSWRUM2ext_gleiflei-2534006SR63SEUSS8172
Organization:swiftBicMOSWRUM2engiso9362_bicbic-MOSWRUM2
Company:swiftBicMOSWRUMMengus_ofac_consofac-17017
Company:tickerRM: MMBMir_uani_business_registryir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b
Company:tickerMMBMpermidlei-2534006SR63SEUSS8172
Organization:topicssanctionus_trade_cslofac-17017
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Company:topicscorp.publicpermidlei-2534006SR63SEUSS8172
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Organization:topicssanctionengus_ofac_consofac-20002
Company:topicssanctionengus_ofac_consofac-17017
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Company:topicsfin.bankrusru_cbr_banksru-bik-044525062
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Company:topicssanctionengus_ofac_sdnofac-17017
Organization:topicssanctionus_trade_cslofac-20002
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Organization:topicsfin.bankengiso9362_bicbic-MOSWRUM2
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Organization:website http://www.bmbank.com.ua/engus_ofac_consofac-20002
Company:website http://www.bm.ru/en/ir_uani_business_registryir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b
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