Lists of sanctions
18.224.31.218
18.11.2024 03:22:33

OOO BM PROEKT-EKOLOGIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OOO KHARTIYA)
Date of publication 26.10.2022

Names (2)

Last name/Name OOO BM PROEKT-EKOLOGIYA
Full name/Name OOO BM PROEKT-EKOLOGIYA
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA
Type Alias
Quality Strong

Addresses (1)

Street d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, Moscow, 127287, Russia

Identification documents (5)

Type Tax ID No.: 7715906903
Country Russian Federation
Type Registration Number: 1127746150003
Country Russian Federation
Type Government Gazette Number: 38395627
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 05 Mar 2012

Historical data

No records
Updated: 15.11.2024. 20:15
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