Statements: OOO Bilding Management

Canonical ID: NK-F3cBfGEpJgDWhtjdhxCQdr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. БУТИКОВСКИЙ Д. 7 ЭТАЖ 3, Г.МОСКВА, 119034ext_ru_egrulru-inn-7703413861
Organization:address119034, Російська Федерація, м. Москва, пер. Бутиковський, буд. 7 (поверх 3, приміщ. 1, кімната 1)ukrua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
LegalEntity:addressPER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrtyf42
Organization:addressPer. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034 Moscowengus_ofac_sdnofac-37221
LegalEntity:addressPER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, 119034engus_sam_exclusionsusgsa-s4mrn705g
Organization:addressEntityaddr-81c2a0ca4f30fb761877c5f5703159729f5e8bc8engus_ofac_sdnofac-37221
Organization:aliasBLD Managementengus_ofac_sdnofac-37221
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bildinh menedzhment"ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf42
Organization:countryruengus_ofac_sdnofac-37221
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn705g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf42
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705g
LegalEntity:id18aecaa0307cdbc258997154312f0efc7e45cb8aengus_sam_exclusionsusgsa-s4mrn705g
Organization:id2ee3b01e06752dc5ff7ce2a9cff2f80694e74a71ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:id02ac042a33b52e4530c233d5cbede518bd586706us_trade_cslofac-37221
Company:idd3e5ed4b740dee6db881c3e7afc82224f0f7cd37ext_us_ofac_press_releasesofac-pr-6e8366b0816ba4d8959225d2ca874ac6360447a1
LegalEntity:idcf45bad4e8816b34b944ab4b351301a635af21abengus_sam_exclusionsusgsa-s4mrtyf42
Company:id534c3780e2cbbb678097489d8bf983078e6e60c1ext_ru_egrulru-inn-7703413861
Organization:idaab9af97c9d072c086e0bac9ca052bd0a25acea2engus_ofac_sdnofac-37221
Organization:incorporationDate2016-07-27engus_ofac_sdnofac-37221
Company:incorporationDate2016-07-27ext_ru_egrulru-inn-7703413861
Organization:innCode7703413861ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Company:innCode7703413861ext_ru_egrulru-inn-7703413861
Company:jurisdictionruext_ru_egrulru-inn-7703413861
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Company:kppCode770401001ext_ru_egrulru-inn-7703413861
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703413861
Organization:nameООО БИЛДИНГ МЕНЕДЖМЕНТrusus_ofac_sdnofac-37221
Company:nameOOO Bilding Managementengext_us_ofac_press_releasesofac-pr-6e8366b0816ba4d8959225d2ca874ac6360447a1
Organization:nameОбщество с ограниченной ответственностью "Билдинг менеджмент"ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:nameТовариство з обмеженою відповідальністю "Білдінг менеджмент"ukrua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:nameBilding management LLCua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:nameOOO BILDING MENEDZHMENTus_trade_cslofac-37221
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛДИНГ МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7703413861
Organization:nameOOO Bilding Menedzhmentengus_ofac_sdnofac-37221
LegalEntity:nameBLD MANAGEMENTengus_sam_exclusionsusgsa-s4mrtyf42
LegalEntity:nameOOO BILDING MENEDZHMENTengus_sam_exclusionsusgsa-s4mrn705g
LegalEntity:notes(also OOO BILDING MENEDZHMENT)engus_sam_exclusionsusgsa-s4mrtyf42
LegalEntity:notes(also BLD MANAGEMENT)engus_sam_exclusionsusgsa-s4mrn705g
Company:ogrnCode1167746703464ext_ru_egrulru-inn-7703413861
Organization:ogrnCode1167746703464ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37221
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:registrationNumber1167746703464engus_ofac_sdnofac-37221
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37221engus_ofac_sdnofac-37221
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0802engext_us_ofac_press_releasesofac-pr-6e8366b0816ba4d8959225d2ca874ac6360447a1
Organization:taxNumber7703413861engus_ofac_sdnofac-37221
Organization:topicssanctionus_trade_cslofac-37221
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn705g
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyf42
Organization:topicssanctionengus_ofac_sdnofac-37221
LegalEntity:uniqueEntityIdV2B9GJNFF4K8engus_sam_exclusionsusgsa-s4mrn705g
LegalEntity:uniqueEntityIdQXGLR5HLN4E4engus_sam_exclusionsusgsa-s4mrtyf42
Organization:weakAliasBilding Managementengus_ofac_sdnofac-37221
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