Database Of Legal
Entities Under Sanctions
UA
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BM HOLDING AG
Name in Ukrainian
Address
Swiss Confederation
/
Zürich
/
C/O Treureva AG, Muhlebachstrasse 23, Zurich 8024, Switzerland
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSI
UKRAINE-EO13662
Linked Persons
Bank Moskvy (Bank of Moscow)