Lists of sanctions
3.92.91.54
25.07.2024 10:34:44

BM-DIREKTSIYA, OOO

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 (5)

Last name/Name BM-DIREKTSIYA, OOO
Full name/Name BM-DIREKTSIYA, OOO
Type Name
Last name/Name BM DIREKTSIYA LLC
Full name/Name BM DIREKTSIYA LLC
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'
Full name/Name LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'
Full name/Name OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'
Type Alias
Quality Strong
Last name/Name OOO 'BM-DIREKTSIYA'
Full name/Name OOO 'BM-DIREKTSIYA'
Type Alias
Quality Strong

Addresses (1)

Street 8/15 str. 3 ul. Rozhdestvenka
City Moscow
Country Russian Federation
Postal code 1
Full address 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia

Identification documents (5)

Type Registration ID: 1117746628185
Type Government Gazette Number: 30162881
Type Tax ID No.: 7702768727
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: 25.07.2024. 10:15
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