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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLD MANAGEMENT · OOO BILDING MENEDZHMENT · OOO Bilding Menedzhment · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bildinh menedzhment" · ООО "БИЛДИНГ МЕНЕДЖМЕНТ" · | [sources] | |||
| Other name | BLD MANAGEMENT · BLD Management · Bilding management LLC · OOO BILDING MENEDZHMENT · Общество с ограниченной ответственностью "Билдинг менеджмент" · | [sources] | |||
| Weak alias | Bilding Management | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703413861 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1167746703464 | [sources] | |||
| Registration number | 1167746703464 · QXGLR5HLN4E4 · V2B9GJNFF4K8 | [sources] | |||
| Tax Number | 7703413861 | [sources] | |||
| Unique Entity ID | QXGLR5HLN4E4 · V2B9GJNFF4K8 | [sources] | |||
| Address | 119034, Російська Федерація, м. Москва, пер. Бутиковський, буд. 7 (поверх 3, приміщ. 1, кімната 1) · PER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, RUS, 119034 · Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034 Moscow · ПЕР. БУТИКОВСКИЙ Д. 7 ЭТАЖ 3, МОСКВА, 119034 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37221 · usgsa-s4mrn705g · ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment · ru-inn-7703413861 · ua-nabc-company-5350-ooo-bilding-menedzhment · usgsa-s4mrtyf42 · ua-nazk-company-5350For 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 | |
| Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniy Borisovich Kochman Sanctioned entity | 100 | - | ||
| Evgeniy Borisovich Kochman Sanctioned entity | - | - | - | |