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ТОВ "БМ БАНК"

Sanction-linked entity
TypeCompany[sources]
NameТОВ "БМ БАНК"[sources]
Other nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ БАНК"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
Classification65.12.1 КОМЕРЦІЙНІ БАНКИ[sources]
Registration number33881201[sources]
Statusприпинено[sources]
AddressУкраїна, 01032, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок 37/122[sources]
Last changeLast processedFirst seen

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 tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer