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
LegalEntity:address8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5ctgm
Organization:addressРоссийская Федерация, 107031, г. Москва, ул. Рождественка, д. 8/15, строение 3ukrua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:addressРосійська Федерація, 107031, м. Москва, вул. Рождєственка, буд. 8/15, будова 3ukrua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:address8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5cs9x
Organization:address8/15, str. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-19990
Company:addressУЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, Г.МОСКВА, 107031ext_ru_egrulru-inn-7702777873
Organization:addressEntityaddr-65922da781c7f1e42154dc803d24559091dcb19cengus_ofac_consofac-19990
Organization:aliasOOO BM PROECKTengus_ofac_consofac-19990
Organization:aliasBM PROJECT LLCengus_ofac_consofac-19990
Organization:aliasOBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'engus_ofac_consofac-19990
Organization:aliasLIMITED LIABILITY COMPANY 'BM PROYEKT'engus_ofac_consofac-19990
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt"ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgm
Company:countryrupermidpermid-5037264356
Organization:countryruengus_ofac_consofac-19990
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:id4d57129fc70106457687208828f0a6d0824da8b9ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
LegalEntity:idb15c8762d63f947387d784cf1e14f8d1b515dce5engus_sam_exclusionsusgsa-s4mr5czkk
Company:idb9533bdf85ec8a946319e9fa42306955a90a090cpermidpermid-5037264356
Organization:id9d445b4bad64ee5fdebee030911575dfa874b6eaengus_ofac_consofac-19990
Company:id250a4dd3f7e79bd6fe306ac0c45763c335adac5cext_ru_egrulru-inn-7702777873
LegalEntity:idb4e2ac0c765809156cec180966d96ef72202ba12engus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:id73a98e47da18da4f660260349e9ab1b25832be6dengus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:id5a4212c89b4fa5cab83f0b3d70cb6bf8a66fcb70engus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:id70ae2c496c3cbd13544acbedf89cc4a60c02dd48engus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:ide6d87affc4eadff9e1d64f6a8c36050c06f78810engus_sam_exclusionsusgsa-s4mr5czkj
Organization:ided87570e4387bdaccad75bfe08da1af0e5611c70us_trade_cslofac-19990
Organization:id2607cca52c0d8c8932e7b7fabcfd45f9bcb37542ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:idNumber37319127engus_ofac_consofac-19990
Company:incorporationDate2011-12-14permidpermid-5037264356
Company:incorporationDate2011-12-14ext_ru_egrulru-inn-7702777873
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
Organization:nameТовариство з обмеженою відповідальністю "БМ Проєкт"ukrua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ"ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
LegalEntity:nameOBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'engus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:nameOOO BM PROECKTengus_sam_exclusionsusgsa-s4mr5czkk
Organization:nameBM PROEKT, OOOengus_ofac_consofac-19990
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ"ext_ru_egrulru-inn-7702777873
LegalEntity:nameLIMITED LIABILITY COMPANY 'BM PROYEKT'engus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:nameBM PROEKT, OOOengus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:nameBM PROJECT LLCengus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:nameBM PROEKT, OOOengus_sam_exclusionsusgsa-s4mr5cs9x
Organization:nameLimited Liability Company "BM Project"ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:nameОбщество с ограниченной ответственностью "БМ Проект"ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Company:nameBM Proyekt OOOpermidpermid-5037264356
Organization:nameBM PROEKT, OOOus_trade_cslofac-19990
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
LegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ", розмір частки - 4412594,00 грн.ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
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:notes(also BM PROEKT, OOO)engus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:notes(also BM PROEKT, OOO)engus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:notes(also BM PROEKT, OOO)engus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:notes(also BM PROEKT, OOO)engus_sam_exclusionsusgsa-s4mr5czkk
Company:ogrnCode5117746015624ext_ru_egrulru-inn-7702777873
Organization:ogrnCode5117746015624ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Company:permId5037264356permidpermid-5037264356
Organization:programIdUS-SSIengus_ofac_consofac-19990
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:registrationNumber5117746015624engus_ofac_consofac-19990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19990engus_ofac_consofac-19990
Company:sourceUrl https://permid.org/1-5037264356permidpermid-5037264356
Company:statusActivepermidpermid-5037264356
Organization:taxNumber7702777873engus_ofac_consofac-19990
Organization:topicssanctionengus_ofac_consofac-19990
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czkk
Organization:topicssanctionus_trade_cslofac-19990
LegalEntity:uniqueEntityIdJFPDYKHEF325engus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:uniqueEntityIdK3QPT173LJZ5engus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:uniqueEntityIdNQB3W83LG985engus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:uniqueEntityIdK37FMX3XPG25engus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:uniqueEntityIdDAV5JLQ69MR9engus_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:uniqueEntityIdE9G7NN7P4H95engus_sam_exclusionsusgsa-s4mr5czkj
Organization:weakAliasLLC BM PROJECTengus_ofac_consofac-19990
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