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BM HOLDING AG

Sanctioned entity

BM HOLDING AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BM HOLDING AG · BM Holding Ltd				[sources]
Other name	BM HOLDING LTD · BM HOLDING SA				[sources]
Incorporation date	2007-07-18				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
PermID	`5035415359`				[sources]
Registration number	`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	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: permid-5035415359 · ua-nazk-company-5634 · usgsa-s4mr5ctgp · ua-nabc-company-5634-bm-holding-ag · usgsa-s4mr5cs9z · ofac-19993

For experts: raw data explorer

Factsheet Descriptions Data sources

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