Statements: OOO BM PROEKT-EKOLOGIYA

Canonical ID: NK-4Bqccyc45nFp9Qv9viZuQR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, 127287 Moscowengus_ofac_sdnofac-36637
LegalEntity:addressD. 38A STR. 23 ETAZH 3 POMESHCH./KOM. XIV/30, UL. KHUTORSKAYA 2-YA, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrn6pk8
Company:addressУЛ ПЕХОРСКАЯ Д. 1/3 СТР. 4, Г.МОСКВА, 111675ext_ru_egrulru-inn-7715906903
LegalEntity:addressD. 38A STR. 23 ETAZH 3 POMESHCH./KOM. XIV/30, UL. KHUTORSKAYA 2-YA, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrtydwc
Organization:addressEntityaddr-1523e8f4cbac6e37864a9f89f52a83ba8b164d81engus_ofac_sdnofac-36637
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYAengus_ofac_sdnofac-36637
Organization:aliasОбщество с ограниченной ответственностью БМ ПРОЕКТ-ЕКОЛОГИЯrusus_ofac_sdnofac-36637
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydwc
Organization:countryruengus_ofac_sdnofac-36637
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pk8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydwc
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pk8
LegalEntity:idb6aa0fc5373c34790344c3353d044913e45e86e7engus_sam_exclusionsusgsa-s4mrtydwc
Company:id193538f9f5f0832874af113e1e5dca990ed15084ext_ru_egrulru-inn-7715906903
Organization:id147dff86c9c6f671677014d88ed12f6621160120engus_ofac_sdnofac-36637
Organization:id7566fa391e28190d31b742d5f280beab5f734225us_trade_cslofac-36637
LegalEntity:id8bb648f508f1f2455e152e5b89b499fb01260ea8engus_sam_exclusionsusgsa-s4mrn6pk8
Organization:idNumber38395627engus_ofac_sdnofac-36637
Company:incorporationDate2012-03-05ext_ru_egrulru-inn-7715906903
Organization:incorporationDate2012-03-05engus_ofac_sdnofac-36637
Company:innCode7715906903ext_ru_egrulru-inn-7715906903
Company:jurisdictionruext_ru_egrulru-inn-7715906903
Company:kppCode772001001ext_ru_egrulru-inn-7715906903
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7715906903
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYAengus_sam_exclusionsusgsa-s4mrtydwc
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ-ЭКОЛОГИЯ"ext_ru_egrulru-inn-7715906903
Organization:nameOOO BM PROEKT-EKOLOGIYAus_trade_cslofac-36637
LegalEntity:nameOOO BM PROEKT-EKOLOGIYAengus_sam_exclusionsusgsa-s4mrn6pk8
Organization:nameOOO BM PROEKT-EKOLOGIYAengus_ofac_sdnofac-36637
Organization:nameООО БМ ПРОЕКТ-ЭКОЛОГИЯrusus_ofac_sdnofac-36637
LegalEntity:notes(also OOO BM PROEKT-EKOLOGIYA)engus_sam_exclusionsusgsa-s4mrtydwc
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA)engus_sam_exclusionsusgsa-s4mrn6pk8
Company:ogrnCode1127746150003ext_ru_egrulru-inn-7715906903
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36637
Organization:registrationNumber1127746150003engus_ofac_sdnofac-36637
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36637engus_ofac_sdnofac-36637
Organization:taxNumber7715906903engus_ofac_sdnofac-36637
Organization:topicssanctionus_trade_cslofac-36637
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pk8
Organization:topicssanctionengus_ofac_sdnofac-36637
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydwc
LegalEntity:uniqueEntityIdQF7EYFFBD9P6engus_sam_exclusionsusgsa-s4mrtydwc
LegalEntity:uniqueEntityIdPXV6KKZL8QN4engus_sam_exclusionsusgsa-s4mrn6pk8
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