Statements: BM BANK PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:notesДата присвоения государственного регистрационного номера: 2002-08-27rusru_cbr_banksru-bik-044525062
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26engru_cbr_banksru-bik-044525062
Company:notesDate of assignment of state registration number: 2002-08-27engru_cbr_banksru-bik-044525062
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26rusru_cbr_banksru-bik-044525062
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
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
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
LegalEntity:notesАКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.ext_ua_edrua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
LegalEntity:notesАКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.ext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
LegalEntity:notes(also BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mr5cz03
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-s4mr5czl2
LegalEntity:notes(also BMBANK JSC, BM BANK LLC, PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK')engus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:notes(also BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:notes(also BANK OF MOSCOW)engus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:notes(also BM BANK PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr5czl3
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