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Общество с ограниченной ответственностью "БМВ Русланд Трейдинг"

Sanctioned entity

Общество с ограниченной ответственностью "БМВ Русланд Трейдинг" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company «BMW Russland Trading» · Общество с ограниченной ответственностью "БМВ Русланд Трейдинг" · Общество с ограниченной ответственностью «БМВ Русланд Трейдинг» · Товариство з обмеженою відповідальністю «БМВ Русланд Трейдінг»				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu «BMV Rusland Treidinh»				[sources]
Incorporation date	1999-07-15 · 2003-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7712107050`				[sources]
KPP	`771401001`				[sources]
LEI	253400Q0D016BPX6U516				[sources]
OGRN	`1037739414844`				[sources]
Registration number	`1037739414844`				[sources]
Status	ACTIVE				[sources]
Address	125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39А (будова 1) · Ленинградское шоссе, дом 39А, строение 1, Москва, MOW, 125212 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 70, Г.МОСКВА, 125315				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Directors
Director	Role	Start date	End date
ИРИНА АНАТОЛЬЕВНА ШРАМКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-08	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-19310-tovaristvo-z-obmezenou-vidpovidalnistu-bmv-rusland-trejding · ru-inn-7712107050 · lei-253400Q0D016BPX6U516

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.