Statements: BM-DIREKTSIYA, OOO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'	eng	us_ofac_cons	`ofac-20007`	2023-04-20
`Organization:alias`	OOO 'BM-DIREKTSIYA'	eng	us_ofac_cons	`ofac-20007`	2023-04-20
`Organization:alias`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'	eng	us_ofac_cons	`ofac-20007`	2023-04-20
`Organization:alias`	BM DIREKTSIYA LLC	eng	us_ofac_cons	`ofac-20007`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "BM- Dyrektyva"		ua_nsdc_sanctions	`ua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva`	2025-05-28