Statements: BM PROEKT, OOO

Canonical ID: NK-YRF6X2cqWso9EErjmxgA28 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressstr.3, Rozhdestvenka Ulitsa, 8/15, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5037264356
Organization:address8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996engus_ofac_consofac-19990
Organization:addressРосійська Федерація, 107031, м. Москва, вул. Рождєственка, буд. 8/15, будова 3ukrua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:addressРоссийская Федерация, 107031, г. Москва, ул. Рождественка, д. 8/15, строение 3ukrua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:address8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5ctgm
Company:addressУЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, Г.МОСКВА, 107031ext_ru_egrulru-inn-7702777873
LegalEntity:address8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5cs9x
Organization:addressEntityaddr-91fdd75d95ea14bb650dec92db19b9c5b1102576us_ofac_consofac-19990
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt"ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:aliasLIMITED LIABILITY COMPANY 'BM PROYEKT'engus_ofac_consofac-19990
Organization:aliasOBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'engus_ofac_consofac-19990
Organization:aliasBM PROJECT LLCengus_ofac_consofac-19990
Organization:aliasOOO BM PROECKTengus_ofac_consofac-19990
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs9x
Organization:countryruus_ofac_consofac-19990
Company:countryrupermidpermid-5037264356
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:id5171b9283e8aa2dd5acf92d6e4bf9e6af884dce9us_sam_exclusionsusgsa-s4mr5czkk
Company:id1840932c8ca54391c3031dea4ca4464a567ec76fext_ru_egrulru-inn-7702777873
Organization:id6a8e983efc2e76424f936ce9405270c401352e84us_trade_cslofac-19990
Organization:idf5b125abdf7d93b405867695f3b3e55b83694a32us_ofac_consofac-19990
LegalEntity:id490b88b0165a6d37c372fae65e68f9c953075218ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
Company:idb9533bdf85ec8a946319e9fa42306955a90a090cpermidpermid-5037264356
LegalEntity:idc8c41cb3df71d74f2094927fc4d525571b41f709us_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:id3f1ae1dc0471defd66bb0e3000638585751975feus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:id3d80e4cf45b9567e762fb6d63c9f1e480b2a8b2dus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:idaccb0edd8b36bb3f266c80d41c91a20d8e37b0d8us_sam_exclusionsusgsa-s4mr5czkl
Organization:id192bd4321ff41867b36439208755de16c325a55aua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:id668343a9d40e50371095d9220b9bffb8b97b55e4us_sam_exclusionsusgsa-s4mr5czkm
Organization:idNumber37319127engus_ofac_consofac-19990
Company:incorporationDate2011-12-14ext_ru_egrulru-inn-7702777873
Company:incorporationDate2011-12-14permidpermid-5037264356
Organization:innCode7702777873ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Company:innCode7702777873ext_ru_egrulru-inn-7702777873
Company:jurisdictionrupermidpermid-5037264356
Company:jurisdictionruext_ru_egrulru-inn-7702777873
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Company:kppCode770201001ext_ru_egrulru-inn-7702777873
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702777873
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ"ext_ru_egrulru-inn-7702777873
LegalEntity:nameOOO BM PROECKTengus_sam_exclusionsusgsa-s4mr5czkk
Company:nameBM Proyekt OOOpermidpermid-5037264356
LegalEntity:nameBM PROEKT, OOOengus_sam_exclusionsusgsa-s4mr5cs9x
Organization:nameBM PROEKT, OOOengus_ofac_consofac-19990
LegalEntity:nameBM PROEKT, OOOengus_sam_exclusionsusgsa-s4mr5ctgm
Organization:nameBM PROEKT, OOOus_trade_cslofac-19990
LegalEntity:nameOBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'engus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:nameBM PROJECT LLCengus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ"ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
LegalEntity:nameLIMITED LIABILITY COMPANY 'BM PROYEKT'engus_sam_exclusionsusgsa-s4mr5czkl
Organization:nameОбщество с ограниченной ответственностью "БМ Проект"ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:nameLimited Liability Company "BM Project"ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:nameТовариство з обмеженою відповідальністю "БМ Проєкт"ukrua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:notes(also BM PROEKT, OOO)engus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:notes(also BM PROEKT, OOO)engus_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:notes(also BM PROEKT, OOO)engus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:notes(also BM PROEKT, OOO)engus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:notes(also BM PROJECT LLC, OOO BM PROECKT, LIMITED LIABILITY COMPANY 'BM PROYEKT', OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT')engus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ", розмір частки - 4412594,00 грн.ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
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-19990
Organization:ogrnCode5117746015624ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Company:ogrnCode5117746015624ext_ru_egrulru-inn-7702777873
Company:permId5037264356permidpermid-5037264356
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:programIdUS-SSIengus_ofac_consofac-19990
Organization:registrationNumber5117746015624engus_ofac_consofac-19990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19990us_ofac_consofac-19990
Company:sourceUrl https://permid.org/1-5037264356permidpermid-5037264356
Company:statusActivepermidpermid-5037264356
Organization:taxNumber7702777873engus_ofac_consofac-19990
Organization:topicssanctionus_ofac_consofac-19990
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czkk
Organization:topicssanctionus_trade_cslofac-19990
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czkl
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:uniqueEntityIdE9G7NN7P4H95engus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:uniqueEntityIdDAV5JLQ69MR9engus_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:uniqueEntityIdJFPDYKHEF325engus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:uniqueEntityIdNQB3W83LG985engus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:uniqueEntityIdK3QPT173LJZ5engus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:uniqueEntityIdK37FMX3XPG25engus_sam_exclusionsusgsa-s4mr5cs9x
Organization:weakAliasLLC BM PROJECTengus_ofac_consofac-19990
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