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OOO BLM SINERZHI

Export controlled · Sanctioned entity

OOO BLM SINERZHI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BLM SYNERGY LLC · BLM Synergy OOO · OOO BLM SINERZHI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛМ СИНЕРЖИ"				[sources]
Other name	BLM Synergy LLC				[sources]
Incorporation date	2006-10-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718609666`				[sources]
KPP	`771801001`				[sources]
OGRN	`1067758765733`				[sources]
PermID	`5042268890`				[sources]
Phone	+74957813939				[sources]
Registration number	`1067758765733`				[sources]
Tax Number	`7718609666`				[sources]
Unique Entity ID	`XRADT96MJHB8` · `YYLGE3XHMFT7`				[sources]
Website	blms.ru				[sources]
Status	Active				[sources]
Address	PER. KOLODEZNYI D. 3, STR. 26, OFF. 212, MOSCOW, RUS, 107076 · Per. Kolodeznyi D. 3 Moscow 107076 Russia · Per. Kolodeznyi D. 3, Str. 26, Off. 212, 107076 Moscow · Ul. Elektrozavodskaya D. 24 Moscow 107023 Russia · Ul. Elektrozavodskaya D. 24, Str. 3, Kom. V 303, 107023 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2024-10-30

Descriptions

(also OOO BLM SINERZHI)

— US SAM Procurement Exclusions, 2025-07-23

(also BLM SYNERGY LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Per. Kolodeznyi D. 3, Str. 26, Off. 212, 107076 Moscow	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН НИКОЛАЕВИЧ УСАЧЕВ	Генеральный директор	2009-12-14	-

Owners
Owner	Percentage held	Start date	End date
КОНСТАНТИН НИКОЛАЕВИЧ УСАЧЕВ	35	2024-03-11	-
ЛАРИСА НИКОЛАЕВНА МИРОНОВА

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-50753 · ru-inn-7718609666 · tw-shtc-9e8e9bbf381a00a153d207680af93fcc324c3824 · usgsa-s4mrtxp8p · permid-5042268890 · tw-shtc-3d050c5e338fe800edc039517f6b56331fcb5424 · usgsa-s4mrtxm3x

For experts: raw data explorer

Factsheet Descriptions Data sources

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