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OOO BM PROEKT-EKOLOGIYA

Sanctioned entity

OOO BM PROEKT-EKOLOGIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA · OOO BM PROEKT-EKOLOGIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ-ЭКОЛОГИЯ" · ООО БМ ПРОЕКТ-ЭКОЛОГИЯ				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA · OOO BM PROEKT-EKOLOGIYA · Общество с ограниченной ответственностью БМ ПРОЕКТ-ЕКОЛОГИЯ				[sources]
Incorporation date	2012-03-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`38395627`				[sources]
INN	`7715906903`				[sources]
KPP	`771301001`				[sources]
OGRN	`1127746150003`				[sources]
Registration number	`1127746150003` · `PXV6KKZL8QN4` · `QF7EYFFBD9P6`				[sources]
Tax Number	`7715906903`				[sources]
Address	D. 38A STR. 23 ETAZH 3 POMESHCH./KOM. XIV/30, UL. KHUTORSKAYA 2-YA, MOSCOW, RUS, 127287 · d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, 127287 Moscow · УЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 23, Г.Москва, 127287				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, 127287 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ШАЛВОВИЧ КУРТИШВИЛИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-19	-

Owners
Owner	Percentage held	Start date	End date
OOO KHARTIYA	-	-	-
OOO KHARTIYA	100	2014-04-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7715906903 · ofac-36637 · usgsa-s4mrn6pk8 · usgsa-s4mrtydwc

For experts: raw data explorer

Factsheet Data sources

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