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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 · ДОМ 39 А, ЛЕНИНГРАДСКОЕ СТРОЕНИЕ 1, МОСКВА, 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	2024-08-31	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 ФАРЦОЙГТЕХНИК ГМБХ	25	2003-02-05	-
БМВ ОСТЕРРАЙХ ХОЛДИНГ ГМБХ	75	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 Sanctions17,493

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)152,900

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,171

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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