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 | Organization Established Date: 05 Mar 2012 |
|---|
| Type | Government Gazette Number: 38395627 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1127746150003 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7715906903 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.10.2025. 16:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.