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BM PROEKT, OOO

Sanctioned entity

BM PROEKT, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BM PROEKT, OOO · BM Project Limited Liability Company · BM Proyekt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM Proekt" (Obshchestvo s ohranychennoi otvetstvennostiu "BM Proekt", Tovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ" · 4 more...				[sources]
Other name	BM PROJECT LLC · LIMITED LIABILITY COMPANY 'BM PROYEKT' · OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' · OOO BM PROECKT · Общество с ограниченной ответственностью «БМ Проект» · 1 more...				[sources]
Weak alias	LLC BM PROJECT				[sources]
Incorporation date	2011-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5117746015624`				[sources]
ID Number	`37319127`				[sources]
INN	`7702777873`				[sources]
Keywords	Інші				[sources]
KPP	`770201001`				[sources]
OGRN	`5117746015624`				[sources]
OKPO	`37319127`				[sources]
PermID	`5037264356`				[sources]
Tax Number	`7702777873`				[sources]
Status	Active				[sources]
Address	107031, Russian Federation, Moscow, st. Rozhdestvenka, 8/15, building 3 · 107031, Российская Федерация, г. Москва, ул. Рождественка, дом 8/15, строение 3 · 107031, Російська Федерація, м. Москва, вул. Рождественка, буд. 8/15, будівля 3 · 8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow · str.3, Rozhdestvenka Ulitsa, 8/15, MOSCOW, MOSCOW, 107996, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

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

— Ukraine Consolidated State Registry, 2022-02-23

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, 2023-04-20

Relationships

Address
Full address	Country
8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-АГРОМЕНЕДЖМЕНТ"	100	2012-07-02	2019-06-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕХНОЭСТЕЙТ"	1	2017-07-05	2018-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНАИС"	75.5	2018-08-06	2018-11-07
ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТ"	100	2018-06-07	2021-11-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-КУРСК"	99.8	2018-08-06	2021-11-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТХОЛДИГ"	99	2012-05-28	2018-04-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-ТАМБОВ"	23.76	2018-08-06	2018-11-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МЕЖРЕСПУБЛИКАНСКИЙ ВИНЗАВОД"	100	2017-07-05	2021-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-ОРЕЛ"	99.76	2018-08-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНОЕ РЕФИНАНСИРОВАНИЕ"	100	2021-09-16	-
ТОВ "СЕГЕЖА ПЕКЕДЖИНГ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-РЯЗАНЬ"	99.76	2018-08-06	2021-01-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОСНОВЫЙ ОСТРОВ"	100	2014-10-28	2020-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМ-НЕДВИЖИМОСТЬ"	100	2021-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ВЕРВОЛЬФ "	99.9997	2012-09-24	2020-01-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМЕНИ КАРЛА МАРКСА"	75.5	2018-08-06	-

Directors
Director	Role	Start date	End date
АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-10	-

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	100	2011-12-14	-
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Ukraine Consolidated State Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,052

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-edr-cc1350d061850ccec63289f39ff85d764e127a27 · ofac-19990 ·

ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt

· ua-nsdc-org-176-2018-842 · ua-nabc-company-4704-bm-project-limited-liability-company · ru-inn-7702777873 · ua-nazk-company-4704 · permid-5037264356 · ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt

For experts: raw data explorer

Factsheet Descriptions Data sources

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