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BM Bank JSC

Public listed company · Bank · Sanctioned entity

BM Bank JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BM BANK JSC · BM BANK PUBLIC JOINT STOCK COMPANY · BM Bank JSC · BM-BANK JOINT-STOCK COMPANY · BM-Bank AO · 19 more...				[sources]
Other name	BM BANK LLC · BM Bank AO · BM Bank Public Joint Stock Company · BMBANK JSC · Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company · 10 more...				[sources]
Incorporation date	1994-03-15 · 1994-03-24 · 2002-08-27				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Amount	18341596000				[sources]
BIK	044525062 · 044525219				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
ID Number	`29292940`				[sources]
INN	`5000001042` · `5032237202` · `5032270383` · `7202021856` · `7702000406` · 1 more...				[sources]
KPP	`770201001`				[sources]
LEI	2534006SR63SEUSS8172				[sources]
OGRN	`1027700159497` · `1027700540680` · `1027714022929` · `1028900001460` · `1115032002986` · 2 more...				[sources]
PermID	`4295887162`				[sources]
Phone	+74957880280 · 8 (800) 755-00-05				[sources]
Previous name	Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo · Bank Moskvy PAO · Bank of Moscow				[sources]
Registration number	`1027700159497` · `2748` · `TYGSJSX7DA83`				[sources]
Reuters Instrument Code	`MMBM.MM^H16`				[sources]
Stock ticker symbol	`MMBM`				[sources]
SWIFT/BIC	`BMLTUAUK` · `MOSWRUM2` · `MOSWRUMM`				[sources]
Website	www.bmbank.com.ua				[sources]
Status	ACTIVE · Active · License code: 3, date: 2016-10-05 · Код лицензии: 3, дата: 2016-10-05 · норм.				[sources]
Address	1 ROZHDESTVENKA 8 MOSCOW 107996 MOSCOW RUSSIAN FEDERATION · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1 · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3) · 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3 · 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3) · 14 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-20	First seen	2022-01-01

Descriptions

АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.

— Ukraine Consolidated State Registry, 2022-02-23

АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-27

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-27

— Russia Banking Registry, 2024-11-13

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

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

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

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

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Bld 3 8/15, Rozhdestvenka St., 107996 Moscow	Russia
37/122 T. Shevchenko bld, 01032 Kyiv	Ukraine
8/15 Korp. 3 ul. Rozhdestvenka, 107996 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ СИТИ ЛЭНД ГРУПП"	9.043	2021-06-23	-
FINANSOVY ASSISTENT CJSC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ФРЕД"	100	2002-12-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	99.9999987	2016-11-10	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОПРОМИНВЕСТ"	19	2011-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКСПЕРИМЕНТАЛЬНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ"	-	2003-02-06	2018-07-31
BOM ASSET MANAGEMENT LTD	-	-	-
AUTOMATED BANKING TECHNOLOGIES CJSC	-	-	-
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИЙСКИЙ КУРОРТ"	-	2002-12-20	-
BM PROEKT, OOO	-	-	-
BM PROEKT, OOO	100	2011-12-14	-
BM-DIREKTSIYA, OOO	-	-	-
ТОВ "БМ БАНК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВ ПРОЕКТ"	100	2019-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСИБИНВЕСТГРУП"	100	2002-09-10	-
BOM PROJECT FINANCING LTD	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАДНО-СИБИРСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	100	2002-08-27	-
BM-DIREKTSIYA, OOO	100	2011-08-15	2018-03-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОВСКИЙ"	100	2014-11-26	-
CROSSPLANET LTD	-	-	-
-	-	-	-
LESPROMPROTSESSING, ZAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-СИТИ"	87.39	2017-04-26	-
BOM FINANCE LTD	-	-	-
BPO PECHATNIKI, OAO	-	-	-
BM HOLDING AG	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"	99.999	2016-10-31	2017-03-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ ПЛАЗА"	100	2017-08-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕДАКЦИЯ ЖУРНАЛА "МК - БУЛЬВАР"	-	2002-10-08	2015-05-27
OPEN JOINT STOCK COMPANY CHAYKA	-	-	-
RIELTSITI, OOO	-	-	-
UNITED COMPANY OJSC	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛМАРТ ГРУПП"	51	2020-01-28	2022-01-19
АТ "БМ-2018"	-	-	-
LLC BALTECH	-	-	-
SG MSK, AO	-	-	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ВЛАДИМИРОВИЧ СОЛДАТЕНКОВ	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-18	-

Issued securities
ISIN	Name	Country
`RU0006571916`	-	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	99.938725	2015-12-28	-
VTB Bank	-	-	-
VTB Bank	-	-	-
VTB Bank	99.938725	2015-12-28	-
-	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДИНАМО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	-	-	-
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY	-	-	-
Публичное акционерное общество Банк "Возрождение"	-	-	-
WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY	-	-	-
Публичное акционерное общество Банк "Возрождение"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДИНАМО"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "БС БАНК (БАНК СПЕЦИАЛЬНЫЙ)"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

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

United States · GSA

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi · ru-bik-044525062 · rupep-company-421 · bic-MOSWRUMM · ca-sema-russia-2-4 · ua-nabc-company-58-bank-of-moscow · ua-nazk-company-58 · ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4 · ofac-20002 · ru-inn-7702000406 · NK-aa57qpq84thpYZHerCAAgw · ua-nsdc-org-176-2018-341 · osre-bm-bank-jsc · ca-sema-2-4-ru-bank-of-moscow · ca-sema-114774878f2a8f731797006bef9ad75e72c71a53 · bic-MOSWRUM2 · ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5 · ofac-17017 · NK-ZdkkQcLXz3DteDskkw5obF · lei-2534006SR63SEUSS8172 · usgsa-s4mr5ctgy

For experts: raw data explorer

Factsheet Descriptions Data sources

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