Statements: ТОВ "БМ БАНК"

Canonical ID: ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Україна, 01032, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок 37/122	ext_ua_edr	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2022-02-23
`Company:alias`	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ БАНК"	ext_ua_edr	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2022-02-23
`Company:classification`	65.12.1 КОМЕРЦІЙНІ БАНКИ	ext_ua_edr	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2022-02-23
`Company:id`	dc36c7839d864ab9f2f4b617c7527aba03664daf	ext_ua_edr	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2022-02-23
`Company:id`	9d45bf651fec7754d590de07e3bcc9e464afc032	ann_graph_topics	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2023-12-22
`Company:jurisdiction`	ua	ext_ua_edr	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2022-02-23
`Company:name`	ТОВ "БМ БАНК"	ext_ua_edr	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2022-02-23
`Company:registrationNumber`	33881201	ext_ua_edr	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2022-02-23
`Company:status`	припинено	ext_ua_edr	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2022-02-23
`Company:topics`	sanction.linked	ann_graph_topics	`ua-edr-33881201-f4142d4fe25877855b350f4df20f1e712732996b`	2023-12-22

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