Statements: BM-DIREKTSIYA, OOO

Canonical ID: NK-DLBEtXk8t3BgJCUDK5bYtY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8/15 STR. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:address8/15 STR. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5cth3
Company:addressRussiapermidpermid-5038033085
Company:addressУЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, Г.МОСКВА, 107996ext_ru_egrulru-inn-7702768727
Organization:addressРосійська Федерація, м. Москва, вул. Рождественка, 8/15, 107996ukrua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Organization:address8/15 str. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-20007
Organization:addressEntityaddr-2bf09d98eb32624a84a318bb11ff5501a4614606engus_ofac_consofac-20007
Organization:aliasOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'engus_ofac_consofac-20007
Organization:aliasLIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'engus_ofac_consofac-20007
Organization:aliasOOO 'BM-DIREKTSIYA'engus_ofac_consofac-20007
Organization:aliasBM DIREKTSIYA LLCengus_ofac_consofac-20007
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "BM- Dyrektyva"ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbd
Organization:countryruengus_ofac_consofac-20007
Company:countryrupermidpermid-5038033085
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czls
Company:dissolutionDate2018-03-02ext_ru_egrulru-inn-7702768727
Company:id4a0b616699a3ed3e1bcb18f6226145a11d871b08permidpermid-5038033085
LegalEntity:id351c43a09b4281abd9acf5c86053226464dd1579engus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:ide95b081f44f8136969996993a5d0ac531c76c4f2engus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:id1e982160cf05ffb604d52abfe92625ad5d731d15engus_sam_exclusionsusgsa-s4mr5czln
Organization:id8badb316bd6f784fdb675e4d4df41b7382afde2eengus_ofac_consofac-20007
LegalEntity:ida84498a6dfb38f0a4e5f547990c1086e28595cd9engus_sam_exclusionsusgsa-s4mr5czlq
Organization:idfa50748088eaefb81914e15459c7a0b788e5a209ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
LegalEntity:idc5e7895260e12ac3593f1a56001cb0d90792f7cfengus_sam_exclusionsusgsa-s4mr5czls
Organization:iddaab00e511edf43215cb8bb672ec4cf6465aff67us_trade_cslofac-20007
Company:id9769559cb129b8ccc1ee51041583113c6ab081d6ext_ru_egrulru-inn-7702768727
LegalEntity:idb2ae3a0f4e1699ee656a41ecfb1b0c6c17a63125engus_sam_exclusionsusgsa-s4mr5czlm
Organization:idNumber30162881engus_ofac_consofac-20007
Company:incorporationDate2011-08-15ext_ru_egrulru-inn-7702768727
Company:innCode7702768727ext_ru_egrulru-inn-7702768727
Organization:innCode7702768727ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:jurisdictionruext_ru_egrulru-inn-7702768727
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:kppCode770201001ext_ru_egrulru-inn-7702768727
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702768727
LegalEntity:nameBM-DIREKTSIYA, OOOengus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:nameBM-DIREKTSIYA, OOOengus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:nameBM DIREKTSIYA LLCengus_sam_exclusionsusgsa-s4mr5czlm
Organization:nameОбщество с ограниченной ответственностью «БМ-Директива»ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Organization:nameBM-DIREKTSIYA, OOOus_trade_cslofac-20007
Organization:nameТовариство з обмеженою відповідальністю «БМ- Директива»ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Organization:nameТовариство з обмеженою відповідальністю «БМ- Дирекція»ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ-ДИРЕКЦИЯ"ext_ru_egrulru-inn-7702768727
Organization:nameТовариство з обмеженою відповідальністю "БМ- Директива"ukrua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
LegalEntity:nameLIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czln
Company:nameBM-Direktsiya OOOpermidpermid-5038033085
Organization:nameBM-DIREKTSIYA, OOOengus_ofac_consofac-20007
LegalEntity:nameOOO 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:notes(also BM DIREKTSIYA LLC, LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA', OOO 'BM-DIREKTSIYA', OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA')engus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czlq
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20007
Organization:ogrnCode1117746628185ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:ogrnCode1117746628185ext_ru_egrulru-inn-7702768727
Organization:okpoCode30162881ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:permId5038033085permidpermid-5038033085
Organization:programIdUS-SSIengus_ofac_consofac-20007
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Organization:registrationNumber1117746628185engus_ofac_consofac-20007
Company:sourceUrl https://permid.org/1-5038033085permidpermid-5038033085
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20007engus_ofac_consofac-20007
Company:statusActivepermidpermid-5038033085
Organization:taxNumber7702768727engus_ofac_consofac-20007
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czln
Organization:topicssanctionengus_ofac_consofac-20007
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cth3
Organization:topicssanctionus_trade_cslofac-20007
LegalEntity:uniqueEntityIdEJ9ZC1M9RF53engus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:uniqueEntityIdDQ4NK6114NM8engus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:uniqueEntityIdN2LPVJ2GG5M5engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:uniqueEntityIdJVZAMH52KMJ8engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:uniqueEntityIdMFNWND1H98C6engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:uniqueEntityIdP6VPARNAG4D6engus_sam_exclusionsusgsa-s4mr5czlm
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