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BM-DIREKTSIYA, OOO

Sanctioned entity

BM-DIREKTSIYA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BM-DIREKTSIYA, OOO · BM-Direktsiya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM- Dyrektyva" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ-ДИРЕКЦИЯ" · Товариство з обмеженою відповідальністю "БМ- Директива"				[sources]
Other name	BM DIREKTSIYA LLC · LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' · OOO 'BM-DIREKTSIYA' · Общество с ограниченной ответственностью «БМ-Директива» · 2 more...				[sources]
Incorporation date	2011-08-15				[sources]
Dissolution date	2018-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746628185`				[sources]
ID Number	`30162881`				[sources]
INN	`7702768727`				[sources]
KPP	`770201001`				[sources]
OGRN	`1117746628185`				[sources]
OKPO	`30162881`				[sources]
PermID	`5038033085`				[sources]
Tax Number	`7702768727`				[sources]
Status	Active				[sources]
Address	8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow · Russia · Д.8/15, РОЖДЕСТВЕНКА СТР.3, МОСКВА, 107996 · Російська Федерація, м. Москва, вул. Рождественка, 8/15, 107996				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ	Ликвидатор	2017-03-02	2018-03-02

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-
BM Bank JSC	100	2011-08-15	2018-03-02

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-20007 · permid-5038033085 · ua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva · ru-inn-7702768727 · ua-nsdc-org-176-2018-855

For experts: raw data explorer

Factsheet Descriptions Data sources

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