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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BM DIREKTSIYA LLC · BM-DIREKTSIYA, OOO · BM-Direktsiya OOO · LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' · | [sources] | |||
| Other name | BM DIREKTSIYA LLC · LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' · OOO 'BM-DIREKTSIYA' · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM- Dyrektyva" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 30162881 | [sources] | |||
| INN | 7702768727 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1117746628185 | [sources] | |||
| OKPO | 30162881 | [sources] | |||
| PermID | 5038033085 | [sources] | |||
| Registration number | 1117746628185 | [sources] | |||
| Tax Number | 7702768727 | [sources] | |||
| Unique Entity ID | DQ4NK6114NM8 · EJ9ZC1M9RF53 · JVZAMH52KMJ8 · MFNWND1H98C6 · N2LPVJ2GG5M5 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8/15 STR. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996 · 8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow · Russia · Російська Федерація, м. Москва, вул. Рождественка, 8/15, 107996 · УЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, Г.МОСКВА, 107996 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also BM-DIREKTSIYA, OOO)
(also BM DIREKTSIYA LLC, LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA', OOO 'BM-DIREKTSIYA', OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA')
(also BM-DIREKTSIYA, OOO)
(also BM-DIREKTSIYA, OOO)
(also BM-DIREKTSIYA, OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-20007 · permid-5038033085 · usgsa-s4mr5czlm · usgsa-s4mr5czls · usgsa-s4mr5cth3 · ua-nsdc-org-176-2018-855 · ru-inn-7702768727 · ua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva · usgsa-s4mr5czln · usgsa-s4mr5czlq · usgsa-s4mr5csbdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow · 8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ | Ликвидатор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | - | - | - |