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BM-DIREKTSIYA, OOO

Sanctioned entity
TypeCompany[sources]
NameBM-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 nameBM DIREKTSIYA LLC · LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' · OOO 'BM-DIREKTSIYA' · Общество с ограниченной ответственностью «БМ-Директива» · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number30162881[sources]
INN7702768727[sources]
KPP770201001[sources]
OGRN1117746628185[sources]
OKPO30162881[sources]
PermID5038033085[sources]
Registration number1117746628185 · DQ4NK6114NM8 · EJ9ZC1M9RF53[sources]
Tax Number7702768727[sources]
StatusActive[sources]
Address8/15 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)153,474

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

External dataset · Russia · FNS

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5038033085 · usgsa-s4mr5csbd · ua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva · ua-nsdc-org-176-2018-855 · usgsa-s4mr5cth3 · ru-inn-7702768727 · ofac-20007

For experts: raw data explorer