Statements: BM Bank JSC

Canonical ID: NK-ebdrof6uHUpHeSr6S4ugv8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:registrationNumber`	1027700159497	eng	us_ofac_cons	`ofac-17017`	2023-04-20
`Organization:registrationNumber`	1027700159497	eng	us_ofac_cons	`ofac-20002`	2023-04-20
`LegalEntity:registrationNumber`	TYGSJSX7DA83	eng	us_sam_exclusions	`usgsa-s4mr5ctgy`	2024-06-14
`Company:registrationNumber`	2748	rus	ru_cbr_banks	`ru-bik-044525062`	2024-11-13
`Company:registrationNumber`	1027700159497	eng	us_ofac_sdn	`ofac-17017`	2023-04-20
`Organization:registrationNumber`	1027700159497		ext_gleif	`lei-2534006SR63SEUSS8172`	2024-08-07