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
Organization:addressEntityaddr-65922da781c7f1e42154dc803d24559091dcb19cengus_ofac_consofac-19990
Organization:aliasLIMITED LIABILITY COMPANY 'BM PROYEKT'engus_ofac_consofac-19990
Organization:aliasBM PROJECT LLCengus_ofac_consofac-19990
Organization:aliasOBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'engus_ofac_consofac-19990
Organization:aliasOOO BM PROECKTengus_ofac_consofac-19990
Organization:countryruengus_ofac_consofac-19990
Organization:id9d445b4bad64ee5fdebee030911575dfa874b6eaengus_ofac_consofac-19990
Organization:idNumber37319127engus_ofac_consofac-19990
Organization:nameBM PROEKT, OOOengus_ofac_consofac-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
Organization:programIdUS-SSIengus_ofac_consofac-19990
Organization:registrationNumber5117746015624engus_ofac_consofac-19990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19990engus_ofac_consofac-19990
Organization:taxNumber7702777873engus_ofac_consofac-19990
Organization:topicssanctionengus_ofac_consofac-19990
Organization:weakAliasLLC BM PROJECTengus_ofac_consofac-19990
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