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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ТОВ "БМ БАНК" | [sources] | |||
| Other name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ БАНК" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 65.12.1 КОМЕРЦІЙНІ БАНКИ | [sources] | |||
| Registration number | 33881201 | [sources] | |||
| Status | припинено | [sources] | |||
| Address | Україна, 01032, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок 37/122 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM Bank JSC Sanctioned entity | - | - | - | |
| АКЦІОНЕРНЕ ТОВАРИСТВО "БМ ХОЛДІНГ АГ" | - | - | - | |