BM BANK PUBLIC JOINT STOCK COMPANY

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
• SWIFT/BIC: BMLTUAUK
• Website: http://www.bmbank.com.ua
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)