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Canonical ID: NK-Bzp3cVcUErdtrJ9KUo5aHy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Per. Kolodeznyi D. 3 Moscow 107076 Russia | tw_shtc | tw-shtc-9e8e9bbf381a00a153d207680af93fcc324c3824 | ||||
Organization:address | Per. Kolodeznyi D. 3, Str. 26, Off. 212, 107076 Moscow | eng | us_ofac_sdn | ofac-50753 | |||
Organization:address | Ul. Elektrozavodskaya D. 24, Str. 3, Kom. V 303, 107023 Moscow | eng | us_ofac_sdn | ofac-50753 | |||
LegalEntity:address | PER. KOLODEZNYI D. 3, STR. 26, OFF. 212, MOSCOW, RUS, 107076 | eng | us_sam_exclusions | usgsa-s4mrtxp8p | |||
Company:address | Ul. Elyektrozavodskaya, D. 24, Str. 3, Kom. V 303, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5042268890 | ||||
LegalEntity:address | PER. KOLODEZNYI D. 3, STR. 26, OFF. 212, MOSCOW, RUS, 107076 | eng | us_sam_exclusions | usgsa-s4mrtxm3x | |||
Company:address | Ul. Elektrozavodskaya, D. 24, Str. 3, of. V303, MOSCOW, MOSCOW, 107023, Russia | permid | permid-5042268890 | ||||
Company:address | УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24 СТР. 3, Г.МОСКВА, 107023 | ext_ru_egrul | ru-inn-7718609666 | ||||
LegalEntity:address | Ul. Elektrozavodskaya D. 24 Moscow 107023 Russia | tw_shtc | tw-shtc-9e8e9bbf381a00a153d207680af93fcc324c3824 | ||||
Organization:addressEntity | addr-8832ad8bdff1e7433c1e705d3757f25daf34e0ab | eng | us_ofac_sdn | ofac-50753 | |||
Organization:addressEntity | addr-922cecd54e2a42aaa20252740adb1291e23861a8 | eng | us_ofac_sdn | ofac-50753 | |||
Organization:alias | BLM Synergy LLC | eng | us_ofac_sdn | ofac-50753 | |||
LegalEntity:alias | BLM SYNERGY LLC | tw_shtc | tw-shtc-9e8e9bbf381a00a153d207680af93fcc324c3824 | ||||
Company:country | ru | permid | permid-5042268890 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm3x | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp8p | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50753 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm3x | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp8p | |||
LegalEntity:id | eb8433cf26ad6995fc0e607ef56ed89347121a86 | tw_shtc | tw-shtc-9e8e9bbf381a00a153d207680af93fcc324c3824 | ||||
Company:id | b392346d3f078fbbcf90423ad46933f75053d8fc | permid | permid-5042268890 | ||||
Organization:id | 7e6409d4e5fadb1a1cc5300973233f8e04fcb6b2 | us_trade_csl | ofac-50753 | ||||
Company:id | 395928dbb61701d58e6aadd18c1da8931a5105b4 | ext_ru_egrul | ru-inn-7718609666 | ||||
LegalEntity:id | 02f67f53f9ed125c835fefad3c8940106579d927 | eng | us_sam_exclusions | usgsa-s4mrtxp8p | |||
Organization:id | 05a6c1de4e143050a4360e32069b6d144427be08 | eng | us_ofac_sdn | ofac-50753 | |||
LegalEntity:id | 8e15d2d460bd2f31812dc394769a1fb4607a23a3 | eng | us_sam_exclusions | usgsa-s4mrtxm3x | |||
Company:incorporationDate | 2006-10-27 | ext_ru_egrul | ru-inn-7718609666 | ||||
Company:incorporationDate | 2006-10-27 | permid | permid-5042268890 | ||||
Company:innCode | 7718609666 | ext_ru_egrul | ru-inn-7718609666 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718609666 | ||||
Company:jurisdiction | ru | permid | permid-5042268890 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718609666 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718609666 | ||||
LegalEntity:name | BLM SYNERGY LLC | eng | us_sam_exclusions | usgsa-s4mrtxp8p | |||
LegalEntity:name | OOO BLM SINERZHI | eng | us_sam_exclusions | usgsa-s4mrtxm3x | |||
LegalEntity:name | OOO BLM SINERZHI | tw_shtc | tw-shtc-9e8e9bbf381a00a153d207680af93fcc324c3824 | ||||
Company:name | BLM Synergy OOO | permid | permid-5042268890 | ||||
Organization:name | OOO BLM SINERZHI | eng | us_ofac_sdn | ofac-50753 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛМ СИНЕРЖИ" | ext_ru_egrul | ru-inn-7718609666 | ||||
Organization:name | OOO BLM SINERZHI | us_trade_csl | ofac-50753 | ||||
LegalEntity:notes | (also BLM SYNERGY LLC) | eng | us_sam_exclusions | usgsa-s4mrtxm3x | |||
LegalEntity:notes | (also OOO BLM SINERZHI) | eng | us_sam_exclusions | usgsa-s4mrtxp8p | |||
Company:ogrnCode | 1067758765733 | ext_ru_egrul | ru-inn-7718609666 | ||||
Company:permId | 5042268890 | permid | permid-5042268890 | ||||
Company:phone | +74957813939 | permid | permid-5042268890 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50753 | |||
Organization:registrationNumber | 1067758765733 | eng | us_ofac_sdn | ofac-50753 | |||
Company:sourceUrl | https://permid.org/1-5042268890 | permid | permid-5042268890 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50753 | eng | us_ofac_sdn | ofac-50753 | |||
Company:status | Active | permid | permid-5042268890 | ||||
Organization:taxNumber | 7718609666 | eng | us_ofac_sdn | ofac-50753 | |||
Organization:topics | sanction | us_trade_csl | ofac-50753 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9e8e9bbf381a00a153d207680af93fcc324c3824 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp8p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm3x | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50753 | |||
LegalEntity:uniqueEntityId | YYLGE3XHMFT7 | eng | us_sam_exclusions | usgsa-s4mrtxp8p | |||
LegalEntity:uniqueEntityId | XRADT96MJHB8 | eng | us_sam_exclusions | usgsa-s4mrtxm3x | |||
Company:website | https://blms.ru/ | permid | permid-5042268890 | ||||