Statements: BM-DIREKTSIYA, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
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-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
LegalEntity:notes(also BM-DIREKTSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czlq
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