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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ebdrof6uHUpHeSr6S4ugv8Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ ПУ"ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК"ukrua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"rusua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameBank of Moscowengua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:nameАкционерный коммерческий банк "Банк Москвы" (открытое акционерное общество)rusru_nsd_isinru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Company:nameBM Bank JSCresearchosre-bm-bank-jsc
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:nameАкционерное общество "БМ-Банк"rusru_nsd_isinru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameBM BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameBM Bank JSCus_trade_cslofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameBM BANK JSCus_trade_cslofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:nameАКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО)ext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:nameАКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК"ext_ua_edrua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameVidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"engua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameВідкрите акціонерне товариство Акціонерний комерційний банк "Банк Москви"ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Company:nameBM Bank JSCengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:nameBM Bank JSCengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameАкционерное общество "БМ-Банк"ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:nameBank of Moscowca_dfatd_sema_sanctionsca-sema-2-4-ru-bank-of-moscow
NK-ebdrof6uHUpHeSr6S4ugv8Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:notesАКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.ext_ua_edrua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4
NK-ebdrof6uHUpHeSr6S4ugv8Organization:notesAll offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:notesзміна назви: з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»ukrua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Company:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:notesАКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.ext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
NK-ebdrof6uHUpHeSr6S4ugv8Organization:ogrnCode1027700159497ua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Company:ogrnCode1027700159497ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Organization:ogrnCode1027700159497ua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8Company:permId4295887162researchosre-bm-bank-jsc
NK-ebdrof6uHUpHeSr6S4ugv8Company:permId4295887162permidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:phone+74957880280permidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvoengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameBank of Moscowengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameAktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvoengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameBank of Moscowengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameBank Moskvy PAOengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:previousNameBank Moskvy PAOengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:registrationNumber1027700159497ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:registrationNumber1027700159497engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:registrationNumber1027700159497engus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Company:registrationNumber1027700159497engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:ricCodeMMBM.MM^H16permidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002engus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7702000406ext_ru_egrulru-inn-7702000406
NK-ebdrof6uHUpHeSr6S4ugv8Company:sourceUrl https://permid.org/1-4295887162permidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/58/ua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5ext_ua_edrua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5
NK-ebdrof6uHUpHeSr6S4ugv8Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017engus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534006SR63SEUSS8172ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Organization:statusACTIVEext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:statusActivepermidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:swiftBicMOSWRUMMengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:swiftBicMOSWRUM2ext_gleiflei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Organization:swiftBicBMLTUAUKengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Company:swiftBicMOSWRUMMengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:tickerMMBMpermidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Company:topicssanctionengus_ofac_consofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:topicssanctionengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:topicssanctionus_trade_cslofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Company:topicscorp.publicpermidlei-2534006SR63SEUSS8172
NK-ebdrof6uHUpHeSr6S4ugv8Organization:topicssanctionus_trade_cslofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Company:topicssanctionengus_ofac_sdnofac-17017
NK-ebdrof6uHUpHeSr6S4ugv8Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi
NK-ebdrof6uHUpHeSr6S4ugv8Organization:topicssanctionua_nabc_sanctionsua-nazk-company-58
NK-ebdrof6uHUpHeSr6S4ugv8LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-4-ru-bank-of-moscow
NK-ebdrof6uHUpHeSr6S4ugv8Organization:website http://www.bmbank.com.ua/engus_ofac_consofac-20002
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