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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BM HOLDING AG · BM Holding Ltd | [sources] | |||
| Other name | BM HOLDING LTD · BM HOLDING SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| PermID | 5035415359 | [sources] | |||
| Registration number | MBQGXLFAEWJ6 · SZXZHM7HFYZ2 | [sources] | |||
| Unique Entity ID | MBQGXLFAEWJ6 · SZXZHM7HFYZ2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Baarerstrasse 8, ZUG, ZUG, 6302, Switzerland · C/O TREUREVA AG, MUHLEBACHSTRASSE 23, 8024 ZURICH, CHE · C/O Treureva AG, Muhlebachstrasse 23, 8024 Zurich · Chamerstrasse 172, P.O. Box, CH-6300 Zug · c/o Treureva AG, Chamerstrasse 172, ZUG, ZUG, 6300, Switzerland | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5035415359 · usgsa-s4mr5cs9z · usgsa-s4mr5ctgp · ofac-19993 · ua-nazk-company-5634 · ua-nabc-company-5634-bm-holding-agFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chamerstrasse 172, P.O. Box, CH-6300 Zug | Switzerland | |
| C/O Treureva AG, Muhlebachstrasse 23, 8024 Zurich | Switzerland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM Bank JSC Sanctioned entity | - | - | - | |