Lists of sanctions
18.97.14.89
13.12.2024 19:53:56

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: 13.12.2024. 19:15
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