BM HOLDING AG
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | 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) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BM HOLDING AG |
|---|---|
| Full name/Name | BM HOLDING AG |
| Type | Name |
| Last name/Name | BM HOLDING LTD |
|---|---|
| Full name/Name | BM HOLDING LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BM HOLDING SA |
|---|---|
| Full name/Name | BM HOLDING SA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | C/O Treureva AG, Muhlebachstrasse 23 |
|---|---|
| City | Zurich |
| Country | Switzerland |
| Postal code | 8 |
| Full address | C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024, Switzerland |
| Street | Chamerstrasse 172, P.O. Box |
|---|---|
| City | Zug |
| Country | Switzerland |
| Postal code | C |
| Full address | Chamerstrasse 172, P.O. Box, Zug, CH-6300, Switzerland |
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
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