Lists of sanctions
18.225.72.161
21.11.2024 11:55:03

OOO BLM SINERZHI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name OOO BLM SINERZHI
Full name/Name OOO BLM SINERZHI
Type Name
Last name/Name BLM SYNERGY LLC
Full name/Name BLM SYNERGY LLC
Type Alias
Quality Strong

Addresses (2)

Street Per. Kolodeznyi D. 3 Str. 26, Off. 212
City Moscow
Country Russian Federation
Postal code 1
Full address Per. Kolodeznyi D. 3 Str. 26, Off. 212, Moscow, 107076, Russia
Street Ul. Elektrozavodskaya D. 24 Str. 3, Kom. V 303
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Elektrozavodskaya D. 24 Str. 3, Kom. V 303, Moscow, 107023, Russia

Identification documents (3)

Type Registration Number: 1067758765733
Country Russian Federation
Type Tax ID No.: 7718609666
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 11:16
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