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OOO Bilding Menedzhment

Sanctioned entity

OOO Bilding Menedzhment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO BILDING MENEDZHMENT · OOO Bilding Menedzhment · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bildinh menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛДИНГ МЕНЕДЖМЕНТ" · ООО БИЛДИНГ МЕНЕДЖМЕНТ · 2 more...				[sources]
Other name	BLD Management · Bilding management LLC · Общество с ограниченной ответственностью "Билдинг менеджмент" · Товариство з обмеженою відповідальністю "Білдінг менеджмент"				[sources]
Weak alias	Bilding Management				[sources]
Incorporation date	2016-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746703464`				[sources]
INN	`7703413861`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746703464`				[sources]
Tax Number	`7703413861`				[sources]
Address	119034, Russian Federation, Moscow, per. Butikovsky, 7 floor 3, room. i room 1 · 119034, Российская Федерация, г. Москва, пер. Бутиковский, д. 7 этаж 3, помещ. i комната 1 · 119034, Російська Федерація, м. Москва, пер. Бутиковський, буд. 7 (поверх 3, приміщ. 1, кімната 1) · 119034, Російська Федерація, м. Москва, пров. Бутиківський, д. 7 поверх 3, прим. i кімната 1 · Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ МИХАЙЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-27	-

Owners
Owner	Percentage held	Start date	End date
KOCHMAN Evgeniy Borisovich	100	2016-07-27	-
KOCHMAN Evgeniy Borisovich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-5350 · ru-inn-7703413861 · ofac-37221 · ua-nabc-company-5350-ooo-bilding-menedzhment · ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment

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Factsheet Data sources

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