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 | ||||
LegalEntity:address | 8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
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 | |||
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 | |||
LegalEntity:address | 8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, 107996 | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
Organization:address | 8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow | eng | us_ofac_cons | ofac-19990 | |||
Company:address | УЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, Г.МОСКВА, 107031 | ext_ru_egrul | ru-inn-7702777873 | ||||
Organization:addressEntity | addr-65922da781c7f1e42154dc803d24559091dcb19c | eng | us_ofac_cons | ofac-19990 | |||
Organization:alias | OOO BM PROECKT | eng | us_ofac_cons | ofac-19990 | |||
Organization:alias | BM PROJECT LLC | eng | us_ofac_cons | ofac-19990 | |||
Organization:alias | OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' | eng | us_ofac_cons | ofac-19990 | |||
Organization:alias | LIMITED LIABILITY COMPANY 'BM PROYEKT' | eng | 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 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
Company:country | ru | permid | permid-5037264356 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-19990 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czkm | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czkl | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czkk | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czkj | |||
LegalEntity:id | 4d57129fc70106457687208828f0a6d0824da8b9 | ext_ua_edr | ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 | ||||
LegalEntity:id | b15c8762d63f947387d784cf1e14f8d1b515dce5 | eng | us_sam_exclusions | usgsa-s4mr5czkk | |||
Company:id | b9533bdf85ec8a946319e9fa42306955a90a090c | permid | permid-5037264356 | ||||
Organization:id | 9d445b4bad64ee5fdebee030911575dfa874b6ea | eng | us_ofac_cons | ofac-19990 | |||
Company:id | 250a4dd3f7e79bd6fe306ac0c45763c335adac5c | ext_ru_egrul | ru-inn-7702777873 | ||||
LegalEntity:id | b4e2ac0c765809156cec180966d96ef72202ba12 | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
LegalEntity:id | 73a98e47da18da4f660260349e9ab1b25832be6d | eng | us_sam_exclusions | usgsa-s4mr5czkm | |||
LegalEntity:id | 5a4212c89b4fa5cab83f0b3d70cb6bf8a66fcb70 | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
LegalEntity:id | 70ae2c496c3cbd13544acbedf89cc4a60c02dd48 | eng | us_sam_exclusions | usgsa-s4mr5czkl | |||
LegalEntity:id | e6d87affc4eadff9e1d64f6a8c36050c06f78810 | eng | us_sam_exclusions | usgsa-s4mr5czkj | |||
Organization:id | ed87570e4387bdaccad75bfe08da1af0e5611c70 | us_trade_csl | ofac-19990 | ||||
Organization:id | 2607cca52c0d8c8932e7b7fabcfd45f9bcb37542 | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Organization:idNumber | 37319127 | eng | us_ofac_cons | ofac-19990 | |||
Company:incorporationDate | 2011-12-14 | permid | permid-5037264356 | ||||
Company:incorporationDate | 2011-12-14 | ext_ru_egrul | ru-inn-7702777873 | ||||
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 | ||||
Organization:name | Товариство з обмеженою відповідальністю "БМ Проєкт" | ukr | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | |||
LegalEntity:name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ" | ext_ua_edr | ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 | ||||
LegalEntity:name | OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' | eng | us_sam_exclusions | usgsa-s4mr5czkm | |||
LegalEntity:name | OOO BM PROECKT | eng | us_sam_exclusions | usgsa-s4mr5czkk | |||
Organization:name | BM PROEKT, OOO | eng | us_ofac_cons | ofac-19990 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ" | ext_ru_egrul | ru-inn-7702777873 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY 'BM PROYEKT' | eng | us_sam_exclusions | usgsa-s4mr5czkl | |||
LegalEntity:name | BM PROEKT, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
LegalEntity:name | BM PROJECT LLC | eng | us_sam_exclusions | usgsa-s4mr5czkj | |||
LegalEntity:name | BM PROEKT, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
Organization:name | Limited Liability Company "BM Project" | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Organization:name | Общество с ограниченной ответственностью "БМ Проект" | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Company:name | BM Proyekt OOO | permid | permid-5037264356 | ||||
Organization:name | BM PROEKT, OOO | us_trade_csl | ofac-19990 | ||||
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 | |||
LegalEntity:notes | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ", розмір частки - 4412594,00 грн. | ext_ua_edr | ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 | ||||
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 | (also BM PROEKT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czkj | |||
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 PROEKT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czkk | |||
Company:ogrnCode | 5117746015624 | ext_ru_egrul | ru-inn-7702777873 | ||||
Organization:ogrnCode | 5117746015624 | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Company:permId | 5037264356 | permid | permid-5037264356 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19990 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
Organization:registrationNumber | 5117746015624 | eng | us_ofac_cons | ofac-19990 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19990 | eng | 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 | eng | us_ofac_cons | ofac-19990 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czkl | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czkj | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czkm | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5czkk | |||
Organization:topics | sanction | us_trade_csl | ofac-19990 | ||||
LegalEntity:uniqueEntityId | JFPDYKHEF325 | eng | us_sam_exclusions | usgsa-s4mr5czkl | |||
LegalEntity:uniqueEntityId | K3QPT173LJZ5 | eng | us_sam_exclusions | usgsa-s4mr5ctgm | |||
LegalEntity:uniqueEntityId | NQB3W83LG985 | eng | us_sam_exclusions | usgsa-s4mr5czkm | |||
LegalEntity:uniqueEntityId | K37FMX3XPG25 | eng | us_sam_exclusions | usgsa-s4mr5cs9x | |||
LegalEntity:uniqueEntityId | DAV5JLQ69MR9 | eng | us_sam_exclusions | usgsa-s4mr5czkk | |||
LegalEntity:uniqueEntityId | E9G7NN7P4H95 | eng | us_sam_exclusions | usgsa-s4mr5czkj | |||
Organization:weakAlias | LLC BM PROJECT | eng | us_ofac_cons | ofac-19990 | |||