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ТОВ "БМ БАНК"

Sanction-linked entity

ТОВ "БМ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВ "БМ БАНК"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ БАНК"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	65.12.1 КОМЕРЦІЙНІ БАНКИ				[sources]
Registration number	`33881201`				[sources]
Status	припинено				[sources]
Address	Україна, 01032, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок 37/122				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-02-23

Relationships

Data sources

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

Ukraine Consolidated State Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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