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
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlm
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
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:id351c43a09b4281abd9acf5c86053226464dd1579engus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:idb2ae3a0f4e1699ee656a41ecfb1b0c6c17a63125engus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:ide95b081f44f8136969996993a5d0ac531c76c4f2engus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:ida84498a6dfb38f0a4e5f547990c1086e28595cd9engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:idc5e7895260e12ac3593f1a56001cb0d90792f7cfengus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:id1e982160cf05ffb604d52abfe92625ad5d731d15engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:nameBM DIREKTSIYA LLCengus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:nameBM-DIREKTSIYA, OOOengus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:nameLIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:nameOOO 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:nameBM-DIREKTSIYA, OOOengus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czln
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-s4mr5czlq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cth3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:uniqueEntityIdMFNWND1H98C6engus_sam_exclusionsusgsa-s4mr5czlq
LegalEntity:uniqueEntityIdN2LPVJ2GG5M5engus_sam_exclusionsusgsa-s4mr5czln
LegalEntity:uniqueEntityIdJVZAMH52KMJ8engus_sam_exclusionsusgsa-s4mr5czls
LegalEntity:uniqueEntityIdDQ4NK6114NM8engus_sam_exclusionsusgsa-s4mr5csbd
LegalEntity:uniqueEntityIdP6VPARNAG4D6engus_sam_exclusionsusgsa-s4mr5czlm
LegalEntity:uniqueEntityIdEJ9ZC1M9RF53engus_sam_exclusionsusgsa-s4mr5cth3
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting