Lists of sanctions
18.223.158.29
30.12.2024 16:49:29

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 Registration ID: 5117746015624
Country Russian Federation
Type Government Gazette Number: 37319127
Country Russian Federation
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

Historical data

No records
Updated: 30.12.2024. 16:15
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