Statements: BM BANK PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address37/122 T. SHEVCHENKO BLD, KYIV, 01032engus_sam_exclusionsusgsa-s4mr5csb7
Company:addressРоссийская Федерация, 107045, г. Москва, ул. Трубная, дом 2rusru_cbr_banksru-bik-044525062
Company:addressul. Trubnaya, d. 2, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534006SR63SEUSS8172
Company:addressBld 3 8/15, Rozhdestvenka St., 107996 Moscowengus_ofac_consofac-17017
Company:address8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-17017
Organization:address107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3)ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
LegalEntity:address8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5ct8p
Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:address107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15, будівля 3ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
LegalEntity:address37/122 T. SHEVCHENKO BLD, KYIV, 01032engus_sam_exclusionsusgsa-s4mr5ctgy
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul Trubnaya, D. 2, MOSCOW, MOSCOW, 107045, Russiapermidlei-2534006SR63SEUSS8172
Company:address8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_sdnofac-17017
Organization:address1 ROZHDESTVENKA 8 MOSCOW 107996 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MOSWRUM2
Company:addressул. Трубная, д. 2, Москва, MOW, 107045rusext_gleiflei-2534006SR63SEUSS8172
LegalEntity:address8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5cs3z
Company:addressBld 3 8/15, Rozhdestvenka St., 107996 Moscowengus_ofac_sdnofac-17017
Company:addressУЛ ТРУБНАЯ Д. 2, Г.МОСКВА, 107045ext_ru_egrulru-inn-7702000406
Organization:address107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3)ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:addressУЛ. ТРУБНАЯ Д. 2, Г.МОСКВА, 107045ext_ru_egrulru-inn-7702000406
Organization:addressBLDG. 1 ROZHDESTVENKA STREET 8 MOSCOW 107996 RUSSIAN FEDERATIONengiso9362_bicbic-MOSWRUM2
Organization:address37/122 T. Shevchenko bld, 01032 Kyivengus_ofac_consofac-20002
Company:addressEntityaddr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99engus_ofac_consofac-17017
Company:addressEntityaddr-5135838c5530e7601530909427bfd0a3705d3798engus_ofac_sdnofac-17017
Organization:addressEntityaddr-8c18a6910b00c905415ca0082200724b1d9ca67aengus_ofac_consofac-20002
Company:addressEntityaddr-2aceb88429a6b812d94ad0f9f878f7ed7646cf99engus_ofac_sdnofac-17017
Company:addressEntityaddr-5135838c5530e7601530909427bfd0a3705d3798engus_ofac_consofac-17017
Company:aliasPAO BM Bankengus_ofac_sdnofac-17017
Company:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_ofac_consofac-17017
Company:aliasJoint Stock Commercial Bank - Bank of Moscow Open Joint Stock Companyengus_ofac_sdnofac-17017
Organization:aliasз травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Company:aliasBM Bank AOengus_ofac_sdnofac-17017
Company:aliasBM Bank Public Joint Stock Companyengus_ofac_sdnofac-17017
Company:aliasPAO BM Bankengus_ofac_consofac-17017
Company:aliasBM Bank AOengus_ofac_consofac-17017
Company:aliasBM Bank Public Joint Stock Companyengus_ofac_consofac-17017
Organization:aliasVidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
Organization:aliasPUBLICHNOYE JOINT-STOCK COMPANY BM BANKengus_ofac_consofac-20002
Organization:aliasLLC BM BANKengus_ofac_consofac-20002
Organization:aliasBMBANK JSCengus_ofac_consofac-20002
Company:amount66401953000rusru_cbr_banksru-bik-044525062
Company:bikCode044525219engus_ofac_consofac-17017
Company:bikCode044525219engus_ofac_sdnofac-17017
Company:bikCode044525062rusru_cbr_banksru-bik-044525062
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525062
Company:countryruengus_ofac_consofac-17017
Company:countryrupermidlei-2534006SR63SEUSS8172
Organization:countryruengiso9362_bicbic-MOSWRUM2
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-114774878f2a8f731797006bef9ad75e72c71a53
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs3z
Company:countryruir_uani_business_registryir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct8p
Company:countryruengus_ofac_sdnofac-17017
LegalEntity:countryrurusru_nsd_isinru-inn-7702000406
Organization:countryuaengus_ofac_consofac-20002
Organization:countryruengus_ofac_consofac-20002
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csb7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz02
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz03
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czl3
Organization:createdAt2016-03-26engiso9362_bicbic-MOSWRUM2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgy
Company:id23bb987bb0d3d156fb0ca6cdb4fa9e056d444430engus_ofac_consofac-17017
Company:id6a370c2c87586f2f066bb77f63224296571c31f3engus_ofac_sdnofac-17017
Company:ida770f3e23c16eb2aa5ddd04bbf3964b22e059f17ext_ru_egrulru-inn-7702000406
LegalEntity:id438f85a69ace78f56399c214a0911ef65ff5e94bengus_sam_exclusionsusgsa-s4mr5czl1
Company:idd3eef7251f0dba7a34b8eb7dc1fb67aa7b5a7bb9permidlei-2534006SR63SEUSS8172
LegalEntity:id41172c25c61ebc38bfa5e46b4ca947ed3c17d68cengus_sam_exclusionsusgsa-s4mr5czl2
LegalEntity:idd229cc851b90eaf53e6149eb0076e265e3fbc647engus_sam_exclusionsusgsa-s4mr5csb7
Organization:idf8fd3d5eb9217bc6d383a9f59b9336b1267be749us_trade_cslofac-17017
LegalEntity:id82ab279aaff0a4988ff9a1b42f5a968e3d0725e6engus_sam_exclusionsusgsa-s4mr5ct8p
LegalEntity:idb9b2371a91fe1e48ebab975e39831362fbf6bf37engus_sam_exclusionsusgsa-s4mr5cs3z
LegalEntity:id397d551db6fe172a7133f30bad1b179152fe166cengus_sam_exclusionsusgsa-s4mr5ctgy
LegalEntity:idd15168758461d5fcae6e43b71b04f16854ab65c7engus_sam_exclusionsusgsa-s4mr5czl3
LegalEntity:id1468887a79ff70da2635078a656d1cd0cb15cbdeext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
LegalEntity:id448379e667285a479cb159351b45bc1681c18d56engus_sam_exclusionsusgsa-s4mr5cz03
Organization:id05d4f6a854a9dfd61c6e7f6da7b183b8732e70feua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
LegalEntity:id8fb9acde4a12304f9879ec47109bc0fea8edce2fext_ua_edrua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
Organization:idee9be0b6f71653db210eebf0d2c0db51db3efef6us_trade_cslofac-17017
Company:id3f7fa4a0564ab079fd77e43cc1d8f949612c4c8eir_uani_business_registryir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b
Organization:id713721ad21ce4914f0ee54dd4f56c78a2ae4545fengus_ofac_consofac-20002
LegalEntity:id475abcbf7d97604a56982b13d9b171e22722a7c2rusru_nsd_isinru-inn-7702000406
LegalEntity:idad0fd8ac162b2db2a610e75eb7a1c31ffb3e1eacengus_sam_exclusionsusgsa-s4mr5cz02
Organization:id32ddfdea764787b86b9f3bb4b919ea76f71aefa9engiso9362_bicbic-MOSWRUM2
Company:idb73cc51ed125cf589b6997f4ca294a71f6c5138aresearchosre-bm-bank-jsc
Organization:id83dd23ead33be55871b7eadc5ef6535770f918a3us_trade_cslofac-20002
LegalEntity:id50ece568f9b84a2133acd09a51aee3fb7688a814ca_dfatd_sema_sanctionsca-sema-114774878f2a8f731797006bef9ad75e72c71a53
Company:id7e6c1bb11533e35af7f2c1ac7dec2d615cf051deext_gleiflei-2534006SR63SEUSS8172
Company:id8dc2de4c58aaeb139d8c2ace23109e804c2f69e6rusru_cbr_banksru-bik-044525062
Company:idNumber29292940engus_ofac_consofac-17017
Company:idNumber29292940engus_ofac_sdnofac-17017
Organization:idNumber29292940engus_ofac_consofac-20002
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7702000406
Company:incorporationDate1994-03-24ext_gleiflei-2534006SR63SEUSS8172
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