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BM PROEKT, OOO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameBM PROEKT, OOO · BM PROJECT LLC · BM Proyekt OOO · LIMITED LIABILITY COMPANY 'BM PROYEKT' · Limited Liability Company "BM Project" · 5 more...[sources]
AliasBM PROJECT LLC · LIMITED LIABILITY COMPANY 'BM PROYEKT' · OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' · OOO BM PROECKT · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt"[sources]
Weak aliasLLC BM PROJECT[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number37319127[sources]
INN7702777873[sources]
KPP770201001[sources]
OGRN5117746015624[sources]
PermID5037264356[sources]
Registration number5117746015624[sources]
Tax Number7702777873[sources]
Unique Entity IDDAV5JLQ69MR9 · E9G7NN7P4H95 · JFPDYKHEF325 · K37FMX3XPG25 · K3QPT173LJZ5 · 1 more...[sources]
StatusActive[sources]
Address8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996 · 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996 · str.3, Rozhdestvenka Ulitsa, 8/15, MOSCOW, MOSCOW, 107996, Russia · Российская Федерация, 107031, г. Москва, ул. Рождественка, д. 8/15, строение 3 · Російська Федерація, 107031, м. Москва, вул. Рождєственка, буд. 8/15, будова 3 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ", розмір частки - 4412594,00 грн.

— Ukraine Consolidated State Registry,

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,

(also BM PROJECT LLC, OOO BM PROECKT, LIMITED LIABILITY COMPANY 'BM PROYEKT', OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT')

— US SAM Procurement Exclusions,

(also BM PROEKT, OOO)

— US SAM Procurement Exclusions,

(also BM PROEKT, OOO)

— US SAM Procurement Exclusions,

(also BM PROEKT, OOO)

— US SAM Procurement Exclusions,

(also BM PROEKT, OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,191

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,040

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

Ukraine Consolidated State Registry1,140

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

Source data IDs: ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 · usgsa-s4mr5czkl · usgsa-s4mr5czkk · permid-5037264356 · usgsa-s4mr5cs9x · ru-inn-7702777873 · usgsa-s4mr5czkm · usgsa-s4mr5ctgm · usgsa-s4mr5czkj · ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt · ofac-19990

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting