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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLD MANAGEMENT · Bilding management LLC · OOO Bilding Management · OOO Bilding Menedzhment · ООО БИЛДИНГ МЕНЕДЖМЕНТ · | [sources] | |||
| Alias | BLD Management · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bildinh menedzhment" | [sources] | |||
| Weak alias | Bilding Management | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703413861 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1167746703464 | [sources] | |||
| Registration number | 1167746703464 | [sources] | |||
| Tax Number | 7703413861 | [sources] | |||
| Unique Entity ID | QXGLR5HLN4E4 · V2B9GJNFF4K8 | [sources] | |||
| Address | 119034, Російська Федерація, м. Москва, пер. Бутиковський, буд. 7 (поверх 3, приміщ. 1, кімната 1) · PER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, 119034 · Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow, 119034 · ПЕР. БУТИКОВСКИЙ Д. 7 ЭТАЖ 3, Г.МОСКВА, 119034 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO BILDING MENEDZHMENT)
(also BLD MANAGEMENT)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment · ofac-pr-6e8366b0816ba4d8959225d2ca874ac6360447a1 · usgsa-e79936f44597d7c503551a5de042826196ccc5ce · ru-inn-7703413861 · usgsa-s4mrtyf42 · usgsa-s4mrn705g · usgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b · ofac-37221For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-F3cBfGEpJgDWhtjdhxCQdr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow, 119034 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniy Borisovich Kochman Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Evgeniy Borisovich Kochman Sanctioned entity | - | - | - |