BM BANK PUBLIC JOINT STOCK COMPANY
BM BANK PUBLIC JOINT STOCK COMPANY is subject to . See the individual lists below.
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Aliases
- LLC BM BANK
- PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
- BMBANK JSC
Country
Ukraine
Addresses
Address 1 : 37/122 T. Shevchenko bld Kyiv Ukraine
Address 2 : 37/122 T. Shevchenko bld Kyiv Ukraine 01032
ID Details
ID NUMBER : BMLTUAUK
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.bmbank.com.ua
ID TYPE : Website
ID NUMBER : 1027700159497
ID TYPE : Registration Number
ID NUMBER : 29292940
ID TYPE : Government Gazette Number
View Notes
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BM BANK PUBLIC JOINT STOCK COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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