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
LegalEntity:addressPER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, 119034engus_sam_exclusionsusgsa-e79936f44597d7c503551a5de042826196ccc5ce
LegalEntity:addressPER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, 119034engus_sam_exclusionsusgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b
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
Organization:addressPer. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow, 119034engus_ofac_sdnofac-37221
Organization:addressEntityaddr-9db72f5674e4f3370f050fa354fbc7653dd629b5us_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:countryruus_sam_exclusionsusgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b
Organization:countryruus_ofac_sdnofac-37221
LegalEntity:countryruus_sam_exclusionsusgsa-e79936f44597d7c503551a5de042826196ccc5ce
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-e79936f44597d7c503551a5de042826196ccc5ce
Company:id4046216286bb1ae8db1fb4cf95fdeec04075acf9ext_ru_egrulru-inn-7703413861
Organization:id845658d5b87c389ea0f13d0bdb0a8990f92e464dus_ofac_sdnofac-37221
Company:id2bddbfeebd3ed408ed47ba4a227656817d43c952ext_us_ofac_press_releasesofac-pr-6e8366b0816ba4d8959225d2ca874ac6360447a1
Organization:idfd1bf1f641ffe1f9c9158150c9aff52b1635e521ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
LegalEntity:id85738e3f7378da1191dca4c9940927846cb275ffus_sam_exclusionsusgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b
LegalEntity:id0adbfe2cf0c9c258882833b40a4b205ad3ec7e0cus_sam_exclusionsusgsa-e79936f44597d7c503551a5de042826196ccc5ce
Organization:idfeb6eb2db08808626f22b156e0b9b6504a88aeceus_trade_cslofac-37221
Company:incorporationDate2016-07-27ext_ru_egrulru-inn-7703413861
Organization:incorporationDate2016-07-27us_ofac_sdnofac-37221
Organization:innCode7703413861ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Company:innCode7703413861ext_ru_egrulru-inn-7703413861
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Company:jurisdictionruext_ru_egrulru-inn-7703413861
Company:kppCode770401001ext_ru_egrulru-inn-7703413861
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703413861
Organization:nameBilding management LLCua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:nameТовариство з обмеженою відповідальністю "Білдінг менеджмент"ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:nameOOO Bilding Menedzhmentengus_ofac_sdnofac-37221
LegalEntity:nameBLD MANAGEMENTengus_sam_exclusionsusgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b
LegalEntity:nameOOO BILDING MENEDZHMENTengus_sam_exclusionsusgsa-e79936f44597d7c503551a5de042826196ccc5ce
Organization:nameООО БИЛДИНГ МЕНЕДЖМЕНТrusus_ofac_sdnofac-37221
Organization:nameOOO BILDING MENEDZHMENTus_trade_cslofac-37221
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛДИНГ МЕНЕДЖМЕНТ"ext_ru_egrulru-inn-7703413861
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
LegalEntity:notes(also OOO BILDING MENEDZHMENT)engus_sam_exclusionsusgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b
LegalEntity:notes(also BLD MANAGEMENT)engus_sam_exclusionsusgsa-e79936f44597d7c503551a5de042826196ccc5ce
Company:ogrnCode1167746703464ext_ru_egrulru-inn-7703413861
Organization:ogrnCode1167746703464ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37221
Organization:registrationNumber1167746703464engus_ofac_sdnofac-37221
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0802ext_us_ofac_press_releasesofac-pr-6e8366b0816ba4d8959225d2ca874ac6360447a1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37221us_ofac_sdnofac-37221
Organization:taxNumber7703413861engus_ofac_sdnofac-37221
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-e79936f44597d7c503551a5de042826196ccc5ce
Organization:topicssanctionus_ofac_sdnofac-37221
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b
Organization:topicssanctionus_trade_cslofac-37221
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment
LegalEntity:uniqueEntityIdQXGLR5HLN4E4engus_sam_exclusionsusgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b
LegalEntity:uniqueEntityIdV2B9GJNFF4K8engus_sam_exclusionsusgsa-e79936f44597d7c503551a5de042826196ccc5ce
Organization:weakAliasBilding Managementengus_ofac_sdnofac-37221
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