BM BANK PUBLIC JOINT STOCK COMPANY

AKA

BMBANK JSC
PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
LLC BM BANK

Identifications

Registration Number 1027700159497 (RU)
Government Gazette Number 29292940 (RU)
SWIFT/BIC BMLTUAUK
Website http://www.bmbank.com.ua

Addresses

37/122 T. Shevchenko bld, 01032, Kyiv, UA

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Designated under: UKRAINE-EO13662

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