BM BANK PUBLIC JOINT STOCK COMPANY

List: CONSOLIDATED
Type: Entity
Programs: UKRAINE-EO13662
Designated: pre-2016

Also known as

BMBANK JSC · a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY BM BANK · a.k.a.
LLC BM BANK · a.k.a.

Addresses

37/122 T. Shevchenko bld Kyiv 01032 Ukraine

Identifiers

Registration Number: 1027700159497 (Russia)
Government Gazette Number: 29292940 (Russia)
Executive Order 13662 Directive Determination -: Subject to Directive 1
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

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)