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»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-EO13662Linked Persons
BM-Bank (the former name: Bank of Moscow), is part of the VTB group.Notes
Terminated on 23 March 2021.