Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu «BMV Rusland Treidinh»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «BMV Rusland Treidinh» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «BMV Rusland Treidinh» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМВ РУСЛАНД ТРЕЙДИНГ" · Общество с ограниченной ответственностью "БМВ Русланд Трейдинг" · Товариство з обмеженою відповідальністю «БМВ Русланд Трейдінг»				[sources]
Other name	Limited Liability Company «BMW Russland Trading» · Общество с ограниченной ответственностью «БМВ Русланд Трейдинг» · Товариство з обмеженою відповідальністю «БМВ Русланд Трейдінг»				[sources]
Incorporation date	1999-07-15 · 2003-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7712107050`				[sources]
KPP	`774301001`				[sources]
LEI	253400Q0D016BPX6U516				[sources]
OGRN	`1037739414844`				[sources]
Registration number	`1037739414844`				[sources]
Status	ACTIVE				[sources]
Address	125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39А (будова 1) · 39A, Bld. 1, Leningradskoye Highway, Moscow, RU-MOW, 125212 · Ленинградское шоссе, дом 39А, строение 1, Москва, RU-MOW, 125212 · Ш. ЛЕНИНГРАДСКОЕ ДОМ 39 А СТРОЕНИЕ 1, МОСКВА, 125212				[sources]
Last change	2024-08-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА АНАТОЛЬЕВНА ШРАМКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-08	-

Owners
Owner	Percentage held	Start date	End date
БМВ ОСТЕРРАЙХ ХОЛДИНГ ГМБХ	75	2003-02-05	-
БМВ ФАРЦОЙГТЕХНИК ГМБХ	25	2003-02-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

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:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: ua-nsdc-19310-tovaristvo-z-obmezenou-vidpovidalnistu-bmv-rusland-trejding · lei-253400Q0D016BPX6U516 · ua-nazk-company-5316 · ru-inn-7712107050 · ua-nabc-company-5316-llc-bmw-russland-trading

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk