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BM HOLDING AG

Sanctioned entity

BM HOLDING AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BM HOLDING AG · BM Holding Ltd				[sources]
Other name	BM HOLDING LTD · BM HOLDING SA				[sources]
Incorporation date	2007-07-18				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
PermID	`5035415359`				[sources]
Status	Active				[sources]
Address	8024, Швейцария, Цюрих, C/O Treureva AG, Muhlebachstrasse 23 · 8024, Швейцарія, Цюріх, C/O Treureva AG, Muhlebachstrasse 23 · 8024,Switzerland, Zurich, C/O Treureva AG, Muhlebachstrasse 23 · Baarerstrasse 8, ZUG, ZUG, 6302, Switzerland · C/O Treureva AG, Muhlebachstrasse 23, 8024 Zurich · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-05-07	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Chamerstrasse 172, P.O. Box, CH-6300 Zug	Switzerland
C/O Treureva AG, Muhlebachstrasse 23, 8024 Zurich	Switzerland

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,453

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-5634 · ofac-19993 · permid-5035415359 · ua-nabc-company-5634-bm-holding-ag

For experts: raw data explorer

Factsheet Descriptions Data sources

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