Statements: BM-DIREKTSIYA, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8/15 STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:address8/15 STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5csbd
Organization:addressРосійська Федерація, м. Москва, вул. Рождественка, 8/15, 107996ukrua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:addressRussiapermidpermid-5038033085
Company:addressУЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, Г.МОСКВА, 107996ext_ru_egrulru-inn-7702768727
Organization:address8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996engus_ofac_consofac-20007
Organization:addressEntityaddr-c236a8ceed7c95cedfafd6ece431853d4c56cc40us_ofac_consofac-20007
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "BM- Dyrektyva"ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Organization:aliasLIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'engus_ofac_consofac-20007
Organization:aliasOOO 'BM-DIREKTSIYA'engus_ofac_consofac-20007
Organization:aliasOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'engus_ofac_consofac-20007
Organization:aliasBM DIREKTSIYA LLCengus_ofac_consofac-20007
Organization:countryruus_ofac_consofac-20007
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbd
Company:countryrupermidpermid-5038033085
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czln
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czls
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlq
Company:dissolutionDate2018-03-02ext_ru_egrulru-inn-7702768727
LegalEntity:ide129f9733024439cc0e759cf563e23a0abebea44us_sam_exclusionsusgsa-s4mr5czlq
Company:id9769559cb129b8ccc1ee51041583113c6ab081d6ext_ru_egrulru-inn-7702768727
Organization:id0710c0ec3fd3876b9cc9aabd094163a813530f23us_ofac_consofac-20007
Company:id47a580ead9923de732abb77206d2fc0552c02943permidpermid-5038033085
Organization:iddaab00e511edf43215cb8bb672ec4cf6465aff67us_trade_cslofac-20007
Organization:id562c37b0790b1d058e009aed3224022488346a70ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
LegalEntity:id03231f1c241b3fdd7311395d584b3e19d17d8809us_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:idd3a67bc354d1ae84745bf884e250f7d7c8cdf1d2us_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:id2e7b6277e89faf029ef6b6c472a4bcac1decf770us_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:id52ea8fe96ae0ce27e6e271129f70d7036f174137us_sam_exclusionsusgsa-s4mr5czln
LegalEntity:id7154c3e4ca3c8cd2dfddb11e954cc0db26c31f03us_sam_exclusionsusgsa-s4mr5czls
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:jurisdictionrupermidpermid-5038033085
Company:jurisdictionruext_ru_egrulru-inn-7702768727
Company:kppCode770201001ext_ru_egrulru-inn-7702768727
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702768727
LegalEntity:nameOOO 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czlq
Organization:nameBM-DIREKTSIYA, OOOus_trade_cslofac-20007
Organization:nameТовариство з обмеженою відповідальністю "БМ- Директива"ukrua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
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
Organization:nameОбщество с ограниченной ответственностью «БМ-Директива»ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
LegalEntity:nameBM DIREKTSIYA LLCengus_sam_exclusionsusgsa-s4mr5czlm
Organization:nameBM-DIREKTSIYA, OOOengus_ofac_consofac-20007
LegalEntity:nameBM-DIREKTSIYA, OOOengus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:nameBM-DIREKTSIYA, OOOengus_sam_exclusionsusgsa-s4mr5cth3
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ-ДИРЕКЦИЯ"ext_ru_egrulru-inn-7702768727
LegalEntity:nameLIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czln
Company:nameBM-Direktsiya OOOpermidpermid-5038033085
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czls
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
LegalEntity:notes(also BM-DIREKTSIYA, OOO)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-s4mr5czln
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czlm
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Organization:programIdUS-SSIengus_ofac_consofac-20007
Organization:registrationNumber1117746628185engus_ofac_consofac-20007
Company:sourceUrl https://permid.org/1-5038033085permidpermid-5038033085
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20007us_ofac_consofac-20007
Company:statusActivepermidpermid-5038033085
Organization:taxNumber7702768727engus_ofac_consofac-20007
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czln
Organization:topicssanctionus_ofac_consofac-20007
Organization:topicssanctionus_trade_cslofac-20007
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:uniqueEntityIdN2LPVJ2GG5M5engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:uniqueEntityIdP6VPARNAG4D6engus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:uniqueEntityIdMFNWND1H98C6engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:uniqueEntityIdDQ4NK6114NM8engus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:uniqueEntityIdJVZAMH52KMJ8engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:uniqueEntityIdEJ9ZC1M9RF53engus_sam_exclusionsusgsa-s4mr5cth3
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