Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ebdrof6uHUpHeSr6S4ugv8Organization:address37/122 T. Shevchenko bld, 01032 Kyivengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:addressEntityaddr-8c18a6910b00c905415ca0082200724b1d9ca67aengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasLLC BM BANKengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasPUBLICHNOYE JOINT-STOCK COMPANY BM BANKengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:aliasBMBANK JSCengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:countryuaengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:countryruengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:idb44d0d21c4520fae9f119ecd109466aab979e3f5engus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:id4db6e16f7ec21541aee13197c133732575dd46f7us_trade_cslofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:idNumber29292940engus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameBM BANK PUBLIC JOINT STOCK COMPANYus_trade_cslofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:nameBM BANK PUBLIC JOINT STOCK COMPANYengus_ofac_consofac-20002
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-ebdrof6uHUpHeSr6S4ugv8Organization:registrationNumber1027700159497engus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002engus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:swiftBicBMLTUAUKengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:topicssanctionengus_ofac_consofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:topicssanctionus_trade_cslofac-20002
NK-ebdrof6uHUpHeSr6S4ugv8Organization:website http://www.bmbank.com.ua/engus_ofac_consofac-20002
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