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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BM PROEKT, OOO · BM PROJECT LLC · BM Proyekt OOO · LIMITED LIABILITY COMPANY 'BM PROYEKT' · Limited Liability Company "BM Project" · | [sources] | |||
| Other name | BM PROJECT LLC · LIMITED LIABILITY COMPANY 'BM PROYEKT' · OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' · OOO BM PROECKT · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt" | [sources] | |||
| Weak alias | LLC BM PROJECT | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 37319127 | [sources] | |||
| INN | 7702777873 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 5117746015624 | [sources] | |||
| PermID | 5037264356 | [sources] | |||
| Registration number | 5117746015624 | [sources] | |||
| Tax Number | 7702777873 | [sources] | |||
| Unique Entity ID | DAV5JLQ69MR9 · E9G7NN7P4H95 · JFPDYKHEF325 · K37FMX3XPG25 · K3QPT173LJZ5 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996 · 8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ", розмір частки - 4412594,00 грн.
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also BM PROJECT LLC, OOO BM PROECKT, LIMITED LIABILITY COMPANY 'BM PROYEKT', OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT')
(also BM PROEKT, OOO)
(also BM PROEKT, OOO)
(also BM PROEKT, OOO)
(also BM PROEKT, OOO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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:
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt · usgsa-s4mr5czkk · usgsa-s4mr5ctgm · usgsa-s4mr5czkj · usgsa-s4mr5cs9x · ofac-19990 · ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt · usgsa-s4mr5czkl · permid-5037264356 · usgsa-s4mr5czkm · ua-nsdc-org-176-2018-842 · ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 · ru-inn-7702777873For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow · 8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМ-НЕДВИЖИМОСТЬ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ВЛАДИМИРОВНА УСКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-ТАМБОВ" |
| 23.76 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНОЕ РЕФИНАНСИРОВАНИЕ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕХНОЭСТЕЙТ" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-АГРОМЕНЕДЖМЕНТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТХОЛДИГ" | 99 |
| ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ВЕРВОЛЬФ " | 99.9997 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МЕЖРЕСПУБЛИКАНСКИЙ ВИНЗАВОД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-РЯЗАНЬ" | 99.76 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БВ ПРОЕКТ" | 100 | - |
| BM BANK PUBLIC JOINT STOCK COMPANY Trade risk · Sanctioned entity | - | - | - |