BM BANK PUBLIC JOINT STOCK COMPANY
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Directives
- Ukraine-/Russia-related: EO 13662 Directive 1
OFAC's list recordsExecutive Order 13662 Directive Determination - Subject to Directive 1
Also known as
- BMBANK JSC
- PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
- LLC BM BANK
Addresses
- 37/122 T. Shevchenko bld Kyiv 01032 Ukraine
Identifiers
- Registration Number: 1027700159497 (Russia)
- Government Gazette Number: 29292940 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: BMLTUAUK
- Website: http://www.bmbank.com.ua
- Executive Order 13662 Directive Determination: Subject to Directive 1
Remarks
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; (Linked To: BM BANK JSC)