BM PROEKT, 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 (6)
| Last name/Name | BM PROEKT, OOO |
|---|---|
| Full name/Name | BM PROEKT, OOO |
| Type | Name |
| Last name/Name | BM PROJECT LLC |
|---|---|
| Full name/Name | BM PROJECT LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC BM PROJECT |
|---|---|
| Full name/Name | LLC BM PROJECT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OOO BM PROECKT |
|---|---|
| Full name/Name | OOO BM PROECKT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY 'BM PROYEKT' |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY 'BM PROYEKT' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' |
|---|---|
| Full name/Name | OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' |
| 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 | Tax ID No.: 7702777873 |
|---|---|
| Country | Russian Federation |
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Registration ID: 5117746015624 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 37319127 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 10:15
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