Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BM PROEKT, OOO · BM Proyekt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ" · | [sources] | |||
Other name | BM PROJECT LLC · LIMITED LIABILITY COMPANY 'BM PROYEKT' · Limited Liability Company "BM Project" · OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' · OOO BM PROECKT · | [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 · K37FMX3XPG25 · K3QPT173LJZ5 | [sources] | |||
Tax Number | 7702777873 | [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 · Д.8/15, РОЖДЕСТВЕНКА СТР.3, МОСКВА, 107031 · Российская Федерация, 107031, г. Москва, ул. Рождественка, д. 8/15, строение 3 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-edr-cc1350d061850ccec63289f39ff85d764e127a27
· permid-5037264356
· ua-nazk-company-4704
· ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
· ofac-19990
· usgsa-s4mr5ctgm
· ua-nsdc-org-176-2018-842
· ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
· ua-nabc-company-4704-bm-project-limited-liability-company
· ru-inn-7702777873
· usgsa-s4mr5cs9x
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BM Bank JSC | 100 | - | ||
BM Bank JSC | - | - | - |