Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BM-DIREKTSIYA, OOO · BM-Direktsiya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM- Dyrektyva" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ-ДИРЕКЦИЯ" · Товариство з обмеженою відповідальністю "БМ- Директива" | [sources] | |||
Other name | BM DIREKTSIYA LLC · LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' · OOO 'BM-DIREKTSIYA' · Общество с ограниченной ответственностью «БМ-Директива» · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 30162881 | [sources] | |||
INN | 7702768727 | [sources] | |||
KPP | 770201001 | [sources] | |||
OGRN | 1117746628185 | [sources] | |||
OKPO | 30162881 | [sources] | |||
PermID | 5038033085 | [sources] | |||
Registration number | 1117746628185 · DQ4NK6114NM8 · EJ9ZC1M9RF53 | [sources] | |||
Tax Number | 7702768727 | [sources] | |||
Status | Active | [sources] | |||
Address | 8/15 STR. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996 · 8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow · Russia · Російська Федерація, м. Москва, вул. Рождественка, 8/15, 107996 · УЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, МОСКВА, 107996 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva
· usgsa-s4mr5cth3
· usgsa-s4mr5csbd
· ru-inn-7702768727
· permid-5038033085
· ofac-20007
· ua-nsdc-org-176-2018-855
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ | Ликвидатор |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BM Bank JSC | 100 | |||
BM Bank JSC | - | - | - |