Canonical ID: NK-YRF6X2cqWso9EErjmxgA28 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | str.3, Rozhdestvenka Ulitsa, 8/15, MOSCOW, MOSCOW, 107996, Russia | permid | permid-5037264356 | ||||
Organization:address | 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996 | eng | us_ofac_cons | ofac-19990 | |||
Organization:address | Російська Федерація, 107031, м. Москва, вул. Рождєственка, буд. 8/15, будова 3 | ukr | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | |||
Organization:address | Российская Федерация, 107031, г. Москва, ул. Рождественка, д. 8/15, строение 3 | ukr | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | |||
LegalEntity:address | 8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
Company:address | УЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, Г.МОСКВА, 107031 | ext_ru_egrul | ru-inn-7702777873 | ||||
LegalEntity:address | 8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
Organization:addressEntity | addr-91fdd75d95ea14bb650dec92db19b9c5b1102576 | us_ofac_cons | ofac-19990 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt" | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Organization:alias | LIMITED LIABILITY COMPANY 'BM PROYEKT' | eng | us_ofac_cons | ofac-19990 | |||
Organization:alias | OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' | eng | us_ofac_cons | ofac-19990 | |||
Organization:alias | BM PROJECT LLC | eng | us_ofac_cons | ofac-19990 | |||
Organization:alias | OOO BM PROECKT | eng | us_ofac_cons | ofac-19990 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs9x | ||||
Organization:country | ru | us_ofac_cons | ofac-19990 | ||||
Company:country | ru | permid | permid-5037264356 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctgm | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czkj | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs9x | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czkk | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czkm | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czkl | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctgm | ||||
LegalEntity:id | 5171b9283e8aa2dd5acf92d6e4bf9e6af884dce9 | us_sam_exclusions | usgsa-s4mr5czkk | ||||
Company:id | 1840932c8ca54391c3031dea4ca4464a567ec76f | ext_ru_egrul | ru-inn-7702777873 | ||||
Organization:id | 6a8e983efc2e76424f936ce9405270c401352e84 | us_trade_csl | ofac-19990 | ||||
Organization:id | f5b125abdf7d93b405867695f3b3e55b83694a32 | us_ofac_cons | ofac-19990 | ||||
LegalEntity:id | 490b88b0165a6d37c372fae65e68f9c953075218 | ext_ua_edr | ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 | ||||
Company:id | b9533bdf85ec8a946319e9fa42306955a90a090c | permid | permid-5037264356 | ||||
LegalEntity:id | c8c41cb3df71d74f2094927fc4d525571b41f709 | us_sam_exclusions | usgsa-s4mr5cs9x | ||||
LegalEntity:id | 3f1ae1dc0471defd66bb0e3000638585751975fe | us_sam_exclusions | usgsa-s4mr5ctgm | ||||
LegalEntity:id | 3d80e4cf45b9567e762fb6d63c9f1e480b2a8b2d | us_sam_exclusions | usgsa-s4mr5czkj | ||||
LegalEntity:id | accb0edd8b36bb3f266c80d41c91a20d8e37b0d8 | us_sam_exclusions | usgsa-s4mr5czkl | ||||
Organization:id | 192bd4321ff41867b36439208755de16c325a55a | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
LegalEntity:id | 668343a9d40e50371095d9220b9bffb8b97b55e4 | us_sam_exclusions | usgsa-s4mr5czkm | ||||
Organization:idNumber | 37319127 | eng | us_ofac_cons | ofac-19990 | |||
Company:incorporationDate | 2011-12-14 | ext_ru_egrul | ru-inn-7702777873 | ||||
Company:incorporationDate | 2011-12-14 | permid | permid-5037264356 | ||||
Organization:innCode | 7702777873 | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Company:innCode | 7702777873 | ext_ru_egrul | ru-inn-7702777873 | ||||
Company:jurisdiction | ru | permid | permid-5037264356 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702777873 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Company:kppCode | 770201001 | ext_ru_egrul | ru-inn-7702777873 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7702777873 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ" | ext_ru_egrul | ru-inn-7702777873 | ||||
LegalEntity:name | OOO BM PROECKT | eng | us_sam_exclusions | usgsa-s4mr5czkk | |||
Company:name | BM Proyekt OOO | permid | permid-5037264356 | ||||
LegalEntity:name | BM PROEKT, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
Organization:name | BM PROEKT, OOO | eng | us_ofac_cons | ofac-19990 | |||
LegalEntity:name | BM PROEKT, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
Organization:name | BM PROEKT, OOO | us_trade_csl | ofac-19990 | ||||
LegalEntity:name | OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' | eng | us_sam_exclusions | usgsa-s4mr5czkm | |||
LegalEntity:name | BM PROJECT LLC | eng | us_sam_exclusions | usgsa-s4mr5czkj | |||
LegalEntity:name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ" | ext_ua_edr | ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY 'BM PROYEKT' | eng | us_sam_exclusions | usgsa-s4mr5czkl | |||
Organization:name | Общество с ограниченной ответственностью "БМ Проект" | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Organization:name | Limited Liability Company "BM Project" | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Organization:name | Товариство з обмеженою відповідальністю "БМ Проєкт" | ukr | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | |||
LegalEntity:notes | (also BM PROEKT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czkj | |||
LegalEntity:notes | (also BM PROEKT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czkk | |||
LegalEntity:notes | (also BM PROEKT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czkl | |||
LegalEntity:notes | (also BM PROEKT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czkm | |||
LegalEntity:notes | (also BM PROJECT LLC, OOO BM PROECKT, LIMITED LIABILITY COMPANY 'BM PROYEKT', OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT') | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
LegalEntity:notes | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ", розмір частки - 4412594,00 грн. | ext_ua_edr | ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 | ||||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19990 | |||
Organization:ogrnCode | 5117746015624 | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Company:ogrnCode | 5117746015624 | ext_ru_egrul | ru-inn-7702777873 | ||||
Company:permId | 5037264356 | permid | permid-5037264356 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19990 | |||
Organization:registrationNumber | 5117746015624 | eng | us_ofac_cons | ofac-19990 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19990 | us_ofac_cons | ofac-19990 | ||||
Company:sourceUrl | https://permid.org/1-5037264356 | permid | permid-5037264356 | ||||
Company:status | Active | permid | permid-5037264356 | ||||
Organization:taxNumber | 7702777873 | eng | us_ofac_cons | ofac-19990 | |||
Organization:topics | sanction | us_ofac_cons | ofac-19990 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs9x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctgm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czkk | ||||
Organization:topics | sanction | us_trade_csl | ofac-19990 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czkj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czkl | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czkm | ||||
LegalEntity:uniqueEntityId | E9G7NN7P4H95 | eng | us_sam_exclusions | usgsa-s4mr5czkj | |||
LegalEntity:uniqueEntityId | DAV5JLQ69MR9 | eng | us_sam_exclusions | usgsa-s4mr5czkk | |||
LegalEntity:uniqueEntityId | JFPDYKHEF325 | eng | us_sam_exclusions | usgsa-s4mr5czkl | |||
LegalEntity:uniqueEntityId | NQB3W83LG985 | eng | us_sam_exclusions | usgsa-s4mr5czkm | |||
LegalEntity:uniqueEntityId | K3QPT173LJZ5 | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
LegalEntity:uniqueEntityId | K37FMX3XPG25 | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
Organization:weakAlias | LLC BM PROJECT | eng | us_ofac_cons | ofac-19990 | |||