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АТ "БМ-2018"

Sanction-linked entity

АТ "БМ-2018" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АТ "БМ-2018"				[sources]
Other name	АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-2018"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	68.10 Купівля та продаж власного нерухомого майна				[sources]
Registration number	`33881201`				[sources]
Status	припинено				[sources]
Address	Україна, 01004, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА/ВУЛИЦЯ ПУШКІНСЬКА, будинок 8/26				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Data sources

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-org-82-2019-1698 · oc-companies-ua-33881201 · ua-edr-33881201-3b7ce8a5f8eaa11f362a86623548e4dc410cf737

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Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
ЗАЗНАЧЕНА У П.20 Ч.1 СТ.1 ЗАКОНУ УКРАЇНИ 14 ЖОВТНЯ 2014 РОКУ № 1702-VII	-	-	-
АКЦІОНЕРНЕ ТОВАРИСТВО "БМ ХОЛДІНГ АГ"	-	-	-
BM Bank JSC	-	-	-