OOO BILDING MENEDZHMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOCHMAN, Evgeniy Borisovich) |
| Date of publication | 02.06.2022 |
Names (3)
| Last name/Name | OOO BILDING MENEDZHMENT |
|---|---|
| Full name/Name | OOO BILDING MENEDZHMENT |
| Type | Name |
| Last name/Name | BILDING MANAGEMENT |
|---|---|
| Full name/Name | BILDING MANAGEMENT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BLD MANAGEMENT |
|---|---|
| Full name/Name | BLD MANAGEMENT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1, Moscow, 119034, Russia |
Identification documents (4)
| Type | Registration Number: 1167746703464 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703413861 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 27 Jul 2016 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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