Statements: BLD MANAGEMENT

Canonical ID: NK-F3cBfGEpJgDWhtjdhxCQdr · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrtyf42`	2024-11-02
`LegalEntity:address`	PER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, RUS, 119034	eng	us_sam_exclusions	`usgsa-s4mrn705g`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn705g`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyf42`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf42`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn705g`	2024-06-14
`LegalEntity:id`	495e110ebc95bce92bcbe222a02950c38c7f77e3	eng	us_sam_exclusions	`usgsa-s4mrtyf42`	2025-07-23
`LegalEntity:id`	da89d287fab4a5d6f958b3b2596db269237f3b8d	eng	us_sam_exclusions	`usgsa-s4mrn705g`	2025-07-23
`LegalEntity:name`	BLD MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrtyf42`	2024-11-02
`LegalEntity:name`	OOO BILDING MENEDZHMENT	eng	us_sam_exclusions	`usgsa-s4mrn705g`	2024-06-14
`LegalEntity:notes`	(also OOO BILDING MENEDZHMENT)	eng	us_sam_exclusions	`usgsa-s4mrtyf42`	2025-07-23
`LegalEntity:notes`	(also BLD MANAGEMENT)	eng	us_sam_exclusions	`usgsa-s4mrn705g`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn705g`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf42`	2024-11-02
`LegalEntity:uniqueEntityId`	V2B9GJNFF4K8	eng	us_sam_exclusions	`usgsa-s4mrn705g`	2024-12-03
`LegalEntity:uniqueEntityId`	QXGLR5HLN4E4	eng	us_sam_exclusions	`usgsa-s4mrtyf42`	2024-12-03

Previous
1 - 16 of 16
Next