"BM Bank" llc
Сategory | Bank |
Taxpayer's number | 33881201 |
Current state | dissolved |
Address | 01032, м.Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок 37/122 |
Connected PEPs
Name | Type of connection | Period | ||
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Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — |