AT BM-2018 (JSC BM-2018)

Before renaming on 13 November 2018: AT BM Bank (BMBANK JSC)

Inactive Entity

Name in Ukrainian

АТ «БМ-2018»

Address

  • Ukraine
  • /
  • Kyiv
  • /
  • м. Київ, Бульвар Тараса Шевченка/вул. Пушкінська, 8/26

Registration data

33881201

Date of Implementation of Sanctions

2017-03-15

UA Sanctions Expire Date

2021-03-19 UA Sanctions are expired

Decrees of the President of Ukraine

№ 63/2017 від 15.03.2017№ 57/2018 від 06.03.2018№ 82/2019 від 19.03.2019

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Linked Persons

BM-Bank (the former name: Bank of Moscow), is part of the VTB group.

Notes

Terminated on 23 March 2021.