Statements: Bms Consulting Llc

Canonical ID: NK-cPR6WdjJxpq2bKKrEFzMYV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	32, PECHENIZ’KA STR., KYIV, 04107, Ukraine	worldbank_debarred	`wbdeb-315239`	2024-11-28
`LegalEntity:address`	32, PECHENIZ’KA STR., KYIV, 04107 Ukraine	adb_sanctions	`adb-d0e902be40c4f2ebce2b3a5d695b8f0ef1195e70`	2025-02-13
`LegalEntity:address`	32. Pecheniz'ka Str. Kyiv, 04107 Ukraine	ebrd_ineligible	`ebrd-4c8d4b6afbaa7da9ab0ff6f44c43160c9779ed73`	2025-05-09
`LegalEntity:addressEntity`	`addr-f0facc5e196eaf3fdfdce2ab4564b706b6de991c`	worldbank_debarred	`wbdeb-315239`	2023-07-27
`Company:alias`	Bms	afdb_sanctions	`afdb-fe10626511581e457b3cfbce2d9939120c0949c5`	2025-07-23
`Company:country`	ua	afdb_sanctions	`afdb-fe10626511581e457b3cfbce2d9939120c0949c5`	2025-04-23
`LegalEntity:country`	ua	ebrd_ineligible	`ebrd-4c8d4b6afbaa7da9ab0ff6f44c43160c9779ed73`	2025-05-09
`LegalEntity:country`	ua	worldbank_debarred	`wbdeb-315239`	2023-04-20
`LegalEntity:id`	0c89ee48928a62be07b7c165a17e93c60b07f029	worldbank_debarred	`wbdeb-315239`	2024-11-28
`Company:id`	fa84af7d9c07c03da791373266276e986b5db9fa	afdb_sanctions	`afdb-fe10626511581e457b3cfbce2d9939120c0949c5`	2025-07-23
`LegalEntity:id`	7837f49efad5f39a3188fdc24fcc2f8590d591e3	adb_sanctions	`adb-d0e902be40c4f2ebce2b3a5d695b8f0ef1195e70`	2025-02-13
`LegalEntity:id`	7d9b00ff3b16ecfda37a4db3c081ef667c691239	ebrd_ineligible	`ebrd-4c8d4b6afbaa7da9ab0ff6f44c43160c9779ed73`	2025-05-09
`LegalEntity:name`	BMS CONSULTING LLC	worldbank_debarred	`wbdeb-315239`	2023-04-20
`LegalEntity:name`	BMS CONSULTING LLC	adb_sanctions	`adb-d0e902be40c4f2ebce2b3a5d695b8f0ef1195e70`	2023-04-20
`Company:name`	Bms Consulting Llc	afdb_sanctions	`afdb-fe10626511581e457b3cfbce2d9939120c0949c5`	2025-07-23
`LegalEntity:name`	BMS Consulting LLC	ebrd_ineligible	`ebrd-4c8d4b6afbaa7da9ab0ff6f44c43160c9779ed73`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-d0e902be40c4f2ebce2b3a5d695b8f0ef1195e70`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-315239`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-4c8d4b6afbaa7da9ab0ff6f44c43160c9779ed73`	2025-05-09
`Company:topics`	debarment	afdb_sanctions	`afdb-fe10626511581e457b3cfbce2d9939120c0949c5`	2025-04-29

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