Statements: BM-DIREKTSIYA, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, Г.МОСКВА, 107996ext_ru_egrulru-inn-7702768727
Organization:address8/15 str. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-20007
LegalEntity:address8/15 STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5cth3
Organization:addressРосійська Федерація, м. Москва, вул. Рождественка, 8/15, 107996ukrua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:addressRussiapermidpermid-5038033085
LegalEntity:address8/15 STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5csbd
Organization:addressEntityaddr-2bf09d98eb32624a84a318bb11ff5501a4614606engus_ofac_consofac-20007
Organization:aliasOOO 'BM-DIREKTSIYA'engus_ofac_consofac-20007
Organization:aliasLIMITED LIABILITY COMPANY '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:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "BM- Dyrektyva"ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cth3
Company:countryrupermidpermid-5038033085
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbd
Organization:countryruengus_ofac_consofac-20007
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlm
Company:dissolutionDate2018-03-02ext_ru_egrulru-inn-7702768727
LegalEntity:id4f84e8a44f3a0e97b4f21ad4f18730be33bb9d2cengus_sam_exclusionsusgsa-s4mr5csbd
Organization:id8badb316bd6f784fdb675e4d4df41b7382afde2eengus_ofac_consofac-20007
Organization:idfa50748088eaefb81914e15459c7a0b788e5a209ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:id47a580ead9923de732abb77206d2fc0552c02943permidpermid-5038033085
Company:id9769559cb129b8ccc1ee51041583113c6ab081d6ext_ru_egrulru-inn-7702768727
LegalEntity:id66543a2789882458ae80624e0f5872df5a2dd7bfengus_sam_exclusionsusgsa-s4mr5czlq
Organization:idcef3144b80fc54c7065d6430aca2124cbc6b92aeus_trade_cslofac-20007
LegalEntity:idb1580891003653c653e406fb5acfe74661ecf0c4engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:id6212c6ddf27155c778a30b1b4faa202f63299c67engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:id5c9384afe1b7901184be3e497705789f0576dea8engus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:idcb10597099a7ca5bef8aa86a1af0cb84522230f2engus_sam_exclusionsusgsa-s4mr5cth3
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:jurisdictionruext_ru_egrulru-inn-7702768727
Company:jurisdictionrupermidpermid-5038033085
Company:kppCode770201001ext_ru_egrulru-inn-7702768727
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702768727
LegalEntity:nameBM-DIREKTSIYA, OOOengus_sam_exclusionsusgsa-s4mr5csbd
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
Organization:nameТовариство з обмеженою відповідальністю "БМ- Директива"ukrua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
Company:nameBM-Direktsiya OOOpermidpermid-5038033085
LegalEntity:nameLIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:nameBM DIREKTSIYA LLCengus_sam_exclusionsusgsa-s4mr5czlm
Organization:nameТовариство з обмеженою відповідальністю «БМ- Директива»ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
LegalEntity:nameOOO 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:nameBM-DIREKTSIYA, OOOengus_sam_exclusionsusgsa-s4mr5cth3
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ-ДИРЕКЦИЯ"ext_ru_egrulru-inn-7702768727
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czls
Organization:nameBM-DIREKTSIYA, OOOengus_ofac_consofac-20007
Organization:nameBM-DIREKTSIYA, OOOus_trade_cslofac-20007
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czlm
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-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
Company:ogrnCode1117746628185ext_ru_egrulru-inn-7702768727
Organization:ogrnCode1117746628185ua_nsdc_sanctionsua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20007engus_ofac_consofac-20007
Company:sourceUrl https://permid.org/1-5038033085permidpermid-5038033085
Company:statusActivepermidpermid-5038033085
Organization:taxNumber7702768727engus_ofac_consofac-20007
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5csbd
Organization:topicssanctionus_trade_cslofac-20007
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cth3
Organization:topicssanctionengus_ofac_consofac-20007
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:uniqueEntityIdJVZAMH52KMJ8engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:uniqueEntityIdEJ9ZC1M9RF53engus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:uniqueEntityIdP6VPARNAG4D6engus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:uniqueEntityIdMFNWND1H98C6engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:uniqueEntityIdN2LPVJ2GG5M5engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:uniqueEntityIdDQ4NK6114NM8engus_sam_exclusionsusgsa-s4mr5csbd
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