Statements: BM BANK PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_sdnofac-17017
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_consofac-17017
Organization:statusACTIVEext_gleiflei-2534006SR63SEUSS8172
Company:statusActivepermidlei-2534006SR63SEUSS8172
Company:statusКод лицензии: 3, дата: 2016-10-05rusru_cbr_banksru-bik-044525062
Company:statusLicense code: 3, date: 2016-10-05engru_cbr_banksru-bik-044525062
Company:statusнорм.rusru_cbr_banksru-bik-044525062
Organization:swiftBicBMLTUAUKengus_ofac_consofac-20002
Company:swiftBicMOSWRUMMengus_ofac_consofac-17017
Organization:swiftBicMOSWRUM2engiso9362_bicbic-MOSWRUM2
Company:swiftBicMOSWRUMMengus_ofac_sdnofac-17017
Organization:swiftBicMOSWRUM2ext_gleiflei-2534006SR63SEUSS8172
Company:tickerMMBMpermidlei-2534006SR63SEUSS8172
Company:topicsfin.bankrusru_cbr_banksru-bik-044525062
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Company:topicscorp.publicpermidlei-2534006SR63SEUSS8172
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Organization:topicssanctionengus_ofac_consofac-20002
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Company:topicssanctionengus_ofac_consofac-17017
Organization:topicsfin.bankengiso9362_bicbic-MOSWRUM2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czl1
Company:topicssanctionengus_ofac_sdnofac-17017
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz02
Organization:topicssanctionus_trade_cslofac-20002
Organization:topicssanctionus_trade_cslofac-17017
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LegalEntity:uniqueEntityIdC4AUVGF2KVQ8engus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:uniqueEntityIdKSVEMSJTVGL3engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:uniqueEntityIdRLN5LP2TS382engus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:uniqueEntityIdSAN7CQEK5JN5engus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:uniqueEntityIdK8XGY2JYF113engus_sam_exclusionsusgsa-s4mr5czl1
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LegalEntity:uniqueEntityIdC652QYLG4K57engus_sam_exclusionsusgsa-s4mr5csb7
Organization:website http://www.bmbank.com.ua/engus_ofac_consofac-20002
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