Statements: BM-DIREKTSIYA, OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	daab00e511edf43215cb8bb672ec4cf6465aff67	us_trade_csl	`ofac-20007`	2024-05-07
`Organization:name`	BM-DIREKTSIYA, OOO	us_trade_csl	`ofac-20007`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20007`	2025-07-17