Canonical ID: NK-4Bqccyc45nFp9Qv9viZuQR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:address | d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, 127287 Moscow | eng | us_ofac_sdn | ofac-36637 | |||
| LegalEntity:address | D. 38A STR. 23 ETAZH 3 POMESHCH./KOM. XIV/30, UL. KHUTORSKAYA 2-YA, MOSCOW, RUS, 127287 | eng | us_sam_exclusions | usgsa-s4mrn6pk8 | |||
| Company:address | УЛ ПЕХОРСКАЯ Д. 1/3 СТР. 4, Г.МОСКВА, 111675 | ext_ru_egrul | ru-inn-7715906903 | ||||
| LegalEntity:address | D. 38A STR. 23 ETAZH 3 POMESHCH./KOM. XIV/30, UL. KHUTORSKAYA 2-YA, MOSCOW, RUS, 127287 | eng | us_sam_exclusions | usgsa-s4mrtydwc | |||
| Organization:addressEntity | addr-1523e8f4cbac6e37864a9f89f52a83ba8b164d81 | eng | us_ofac_sdn | ofac-36637 | |||
| Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA | eng | us_ofac_sdn | ofac-36637 | |||
| Organization:alias | Общество с ограниченной ответственностью БМ ПРОЕКТ-ЕКОЛОГИЯ | rus | us_ofac_sdn | ofac-36637 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydwc | |||
| Organization:country | ru | eng | us_ofac_sdn | ofac-36637 | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pk8 | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydwc | |||
| LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pk8 | |||
| LegalEntity:id | b6aa0fc5373c34790344c3353d044913e45e86e7 | eng | us_sam_exclusions | usgsa-s4mrtydwc | |||
| Company:id | 193538f9f5f0832874af113e1e5dca990ed15084 | ext_ru_egrul | ru-inn-7715906903 | ||||
| Organization:id | 147dff86c9c6f671677014d88ed12f6621160120 | eng | us_ofac_sdn | ofac-36637 | |||
| Organization:id | 7566fa391e28190d31b742d5f280beab5f734225 | us_trade_csl | ofac-36637 | ||||
| LegalEntity:id | 8bb648f508f1f2455e152e5b89b499fb01260ea8 | eng | us_sam_exclusions | usgsa-s4mrn6pk8 | |||
| Organization:idNumber | 38395627 | eng | us_ofac_sdn | ofac-36637 | |||
| Company:incorporationDate | 2012-03-05 | ext_ru_egrul | ru-inn-7715906903 | ||||
| Organization:incorporationDate | 2012-03-05 | eng | us_ofac_sdn | ofac-36637 | |||
| Company:innCode | 7715906903 | ext_ru_egrul | ru-inn-7715906903 | ||||
| Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7715906903 | ||||
| Company:kppCode | 772001001 | ext_ru_egrul | ru-inn-7715906903 | ||||
| Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7715906903 | ||||
| LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA | eng | us_sam_exclusions | usgsa-s4mrtydwc | |||
| Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ-ЭКОЛОГИЯ" | ext_ru_egrul | ru-inn-7715906903 | ||||
| Organization:name | OOO BM PROEKT-EKOLOGIYA | us_trade_csl | ofac-36637 | ||||
| LegalEntity:name | OOO BM PROEKT-EKOLOGIYA | eng | us_sam_exclusions | usgsa-s4mrn6pk8 | |||
| Organization:name | OOO BM PROEKT-EKOLOGIYA | eng | us_ofac_sdn | ofac-36637 | |||
| Organization:name | ООО БМ ПРОЕКТ-ЭКОЛОГИЯ | rus | us_ofac_sdn | ofac-36637 | |||
| LegalEntity:notes | (also OOO BM PROEKT-EKOLOGIYA) | eng | us_sam_exclusions | usgsa-s4mrtydwc | |||
| LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA) | eng | us_sam_exclusions | usgsa-s4mrn6pk8 | |||
| Company:ogrnCode | 1127746150003 | ext_ru_egrul | ru-inn-7715906903 | ||||
| Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36637 | |||
| Organization:registrationNumber | 1127746150003 | eng | us_ofac_sdn | ofac-36637 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36637 | eng | us_ofac_sdn | ofac-36637 | |||
| Organization:taxNumber | 7715906903 | eng | us_ofac_sdn | ofac-36637 | |||
| Organization:topics | sanction | us_trade_csl | ofac-36637 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pk8 | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-36637 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydwc | |||
| LegalEntity:uniqueEntityId | QF7EYFFBD9P6 | eng | us_sam_exclusions | usgsa-s4mrtydwc | |||
| LegalEntity:uniqueEntityId | PXV6KKZL8QN4 | eng | us_sam_exclusions | usgsa-s4mrn6pk8 | |||