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BM Bank JSC

Public listed company · Bank · Sanctioned entity

BM Bank JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BM BANK JSC · BM BANK PUBLIC JOINT STOCK COMPANY · BM Bank JSC · BM-BANK JOINT-STOCK COMPANY · BM-Bank AO · 14 more...				[sources]
Other name	BM Bank AO · BM Bank Public Joint Stock Company · BMBANK JSC · Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company · LLC BM BANK · 8 more...				[sources]
Incorporation date	1994-03-24 · 2002-08-27				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Registration number	`1027700159497`				[sources]
BIK	044525219				[sources]
ID Number	`29292940`				[sources]
INN	`7702000406`				[sources]
Keywords	Банки та фінансові установи · Державні банки				[sources]
KPP	`770201001`				[sources]
LEI	2534006SR63SEUSS8172				[sources]
OGRN	`1027700159497`				[sources]
PermID	`4295887162`				[sources]
Phone	+74957880280				[sources]
Previous name	Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo · Bank Moskvy PAO · Bank of Moscow				[sources]
Reuters Instrument Code	`MMBM.MM^H16`				[sources]
Stock ticker symbol	`MMBM`				[sources]
SWIFT/BIC	`BMLTUAUK` · `MOSWRUM2` · `MOSWRUMM`				[sources]
Website	www.bmbank.com.ua				[sources]
Status	ACTIVE · Active				[sources]
Address	107996, Moscow, st. Rozhdestvenka, 8 building 1, Russia · 107996, Российская Федерация, г. Москва, ул. Рождественка, д. 8 стр. 1 · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1 · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3) · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3 · 15 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Created at	1996-11-23				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.

— Ukraine Consolidated State Registry, 2022-02-23

АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.

— Ukraine Consolidated State Registry, 2023-08-09

зміна назви: з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»

— Ukraine NSDC State Register of Sanctions, 2024-03-06

All offices worldwide; 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

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

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

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
37/122 T. Shevchenko bld, 01032 Kyiv	Ukraine
Bld 3 8/15, Rozhdestvenka St., 107996 Moscow	Russia
8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ФРЕД"	100	2002-12-04	-
BOM FINANCE LTD	-	-	-
АТ "БМ-2018"	-	-	-
BM-DIREKTSIYA, OOO	100	2011-08-15	2018-03-02
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСИБИНВЕСТГРУП"	100	2002-09-10	-
ТОВ "БМ БАНК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОВСКИЙ"	100	2014-11-26	-
Aktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi"	-	-	-
BM PROEKT, OOO	100	2011-12-14	-
FINANSOVY ASSISTENT CJSC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ КУРОРТ"	-	2002-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛМАРТ ГРУПП"	51	2020-01-28	2022-01-19
-	-	-	-
RIELTSITI, OOO	-	-	-
BM PROEKT, OOO	-	-	-
LESPROMPROTSESSING, ZAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОПРОМИНВЕСТ"	19	2011-12-20	-
BPO PECHATNIKI, OAO	-	-	-
BM HOLDING AG	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАКЦИЯ ЖУРНАЛА "МК - БУЛЬВАР"	-	2002-10-08	2015-05-27
LLC BALTECH	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАДНО-СИБИРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	100	2002-08-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"	99.999	2016-10-31	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКСПЕРИМЕНТАЛЬНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ"	-	2003-02-06	2018-07-31
BOM PROJECT FINANCING LTD	-	-	-
BM-DIREKTSIYA, OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВ ПРОЕКТ"	100	2019-02-22	-
BOM ASSET MANAGEMENT LTD	-	-	-
CROSSPLANET LTD	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	99.9999987	2016-11-10	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ ПЛАЗА"	100	2017-08-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-СИТИ"	87.39	2017-04-26	-
Vidkryte aktsionerne tovarystvo "Strakhova hrupa MSK"	-	-	-
UNITED COMPANY OJSC	-	-	-
OPEN JOINT STOCK COMPANY CHAYKA	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ СИТИ ЛЭНД ГРУПП"	9.043	2021-06-23	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ВЛАДИМИРОВИЧ СОЛДАТЕНКОВ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-18	-

Issued securities
ISIN	Name	Country
`RU0006571916`	-	-

Owners
Owner	Percentage held	Start date	End date
-	-	-	-
VTB Bank	99.938725	2015-12-28	-
VTB Bank	-	-	-
VTB Bank	99.938725	2015-12-28	-
VTB Bank	-	-	-

Predecessors
Predecessor	Date	Start date	End date
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"	-	-	-
Публичное акционерное общество Банк "Возрождение"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДИНАМО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Custom research data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions Team · non-official source

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)

External databases

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

Ukraine Consolidated State Registry1,692

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Legal Entity Identifier (LEI) Reference Data66,542

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,874

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,459

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: ru-inn-7702000406 · ca-sema-2-4-ru-bank-of-moscow · bic-MOSWRUMM · ua-nazk-company-58 · ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5 · osre-bm-bank-jsc · lei-2534006SR63SEUSS8172 · ofac-17017 · ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4 · ua-nsdc-org-176-2018-341 · NK-ZdkkQcLXz3DteDskkw5obF · ca-sema-russia-2-4 · ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi · rupep-company-421 · ofac-20002 · ua-nabc-company-58-bank-of-moscow

For experts: raw data explorer

Factsheet Descriptions Data sources

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