Statements: BM PROEKT, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8/15, str. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-19990
LegalEntity:address8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996engus_sam_exclusionsusgsa-s4mr5ctgm
Company:addressstr.3, Rozhdestvenka Ulitsa, 8/15, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5037264356
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, RUS, 107996engus_sam_exclusionsusgsa-s4mr5cs9x
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:aliasOBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'engus_ofac_consofac-19990
Organization:aliasBM PROJECT LLCengus_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
Company:countryrupermidpermid-5037264356
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9x
Organization:countryruengus_ofac_consofac-19990
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:id7b492b1ac38a7cf75a3d1154f2535bd874b021c4engus_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:id490b88b0165a6d37c372fae65e68f9c953075218ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
Company:idb9533bdf85ec8a946319e9fa42306955a90a090cpermidpermid-5037264356
Organization:id6a8e983efc2e76424f936ce9405270c401352e84us_trade_cslofac-19990
Company:id1840932c8ca54391c3031dea4ca4464a567ec76fext_ru_egrulru-inn-7702777873
Organization:id2607cca52c0d8c8932e7b7fabcfd45f9bcb37542ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Organization:id9d445b4bad64ee5fdebee030911575dfa874b6eaengus_ofac_consofac-19990
LegalEntity:id61cb00eaa14bdcf71a1e9c7de87c33a107f95fe2engus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:id30e8b2f35e4a969d3bb123921c4cb123d80e07d2engus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:idb51d826503b43cbb895b77ec42aac7984ba0aea3engus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:idc3bd2eea7830524ca92784f50b3bbd1977684c4aengus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:idea0a357242b95851b6c8bc817dfab81c6f0a1db0engus_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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Company:jurisdictionruext_ru_egrulru-inn-7702777873
Company:kppCode770201001ext_ru_egrulru-inn-7702777873
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702777873
Organization:nameBM PROEKT, OOOengus_ofac_consofac-19990
Organization:nameОбщество с ограниченной ответственностью "БМ Проект"ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:nameOBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'engus_sam_exclusionsusgsa-s4mr5czkm
LegalEntity:nameOOO BM PROECKTengus_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:nameLIMITED LIABILITY COMPANY 'BM PROYEKT'engus_sam_exclusionsusgsa-s4mr5czkl
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:nameBM PROJECT LLCengus_sam_exclusionsusgsa-s4mr5czkj
Company:nameBM Proyekt OOOpermidpermid-5037264356
LegalEntity:nameBM PROEKT, OOOengus_sam_exclusionsusgsa-s4mr5cs9x
Organization:nameBM PROEKT, OOOus_trade_cslofac-19990
Organization:nameLimited Liability Company "BM Project"ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ"ext_ru_egrulru-inn-7702777873
LegalEntity:nameBM PROEKT, OOOengus_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
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-s4mr5czkk
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
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkl
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czkm
Organization:topicssanctionengus_ofac_consofac-19990
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgm
Organization:topicssanctionus_trade_cslofac-19990
LegalEntity:uniqueEntityIdK37FMX3XPG25engus_sam_exclusionsusgsa-s4mr5cs9x
LegalEntity:uniqueEntityIdE9G7NN7P4H95engus_sam_exclusionsusgsa-s4mr5czkj
LegalEntity:uniqueEntityIdK3QPT173LJZ5engus_sam_exclusionsusgsa-s4mr5ctgm
LegalEntity:uniqueEntityIdDAV5JLQ69MR9engus_sam_exclusionsusgsa-s4mr5czkk
LegalEntity:uniqueEntityIdJFPDYKHEF325engus_sam_exclusionsusgsa-s4mr5czkl
LegalEntity:uniqueEntityIdNQB3W83LG985engus_sam_exclusionsusgsa-s4mr5czkm
Organization:weakAliasLLC BM PROJECTengus_ofac_consofac-19990
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