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BM PROEKT, OOO

Sanctioned entity

BM PROEKT, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BM PROEKT, OOO · BM Proyekt OOO · OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ" · 3 more...				[sources]
Other name	BM PROEKT, OOO · BM PROJECT LLC · LIMITED LIABILITY COMPANY 'BM PROYEKT' · Limited Liability Company "BM Project" · OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' · 2 more...				[sources]
Weak alias	LLC BM PROJECT				[sources]
Incorporation date	2011-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`37319127`				[sources]
INN	`7702777873`				[sources]
KPP	`770201001`				[sources]
OGRN	`5117746015624`				[sources]
PermID	`5037264356`				[sources]
Registration number	`5117746015624` · `K37FMX3XPG25` · `K3QPT173LJZ5` · `NQB3W83LG985`				[sources]
Tax Number	`7702777873`				[sources]
Unique Entity ID	`K37FMX3XPG25` · `K3QPT173LJZ5` · `NQB3W83LG985`				[sources]
Status	Active				[sources]
Address	8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996 · 8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow · str.3, Rozhdestvenka Ulitsa, 8/15, MOSCOW, MOSCOW, 107996, Russia · Российская Федерация, 107031, г. Москва, ул. Рождественка, д. 8/15, строение 3 · Російська Федерація, 107031, м. Москва, вул. Рождєственка, буд. 8/15, будова 3 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ", розмір частки - 4412594,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

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, 2023-04-20

Relationships

Address
Full address	Country
8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГРОЦЕНТР-КУРСК"	99.8	2018-08-06	2021-11-16
ООО "СОСНОВЫЙ ОСТРОВ"	100	2014-10-28	2020-01-21
ООО "АГРОЦЕНТР-РЯЗАНЬ"	99.76	2018-08-06	2021-01-19
ООО "ТЕРРА-АГРОМЕНЕДЖМЕНТ"	100	2012-07-02	2019-06-07
ООО "ИМЕНИ КАРЛА МАРКСА"	75.5	2018-08-06	-
ООО "ПРОЕКТНОЕ РЕФИНАНСИРОВАНИЕ"	100	2021-09-16	-
ООО "АГРОЦЕНТР-ОРЕЛ"	99.76	2018-08-06	-
ТОВ "СЕГЕЖА ПЕКЕДЖИНГ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МЕЖРЕСПУБЛИКАНСКИЙ ВИНЗАВОД"	100	2017-07-05	2021-05-26
ООО "ТАНАИС"	75.5	2018-08-06	2018-11-07
ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТ"	100	2018-06-07	2021-11-11
ООО "ИНТЕХНОЭСТЕЙТ"	1	2017-07-05	2018-12-19
ООО "ВМ-НЕДВИЖИМОСТЬ"	100	2021-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТХОЛДИНГ"	99	2012-05-28	2018-04-10
ООО " ВЕРВОЛЬФ "	99.9997	2012-09-24	2020-01-16
ООО "АГРОЦЕНТР-ТАМБОВ"	23.76	2018-08-06	2018-11-02

Directors
Director	Role	Start date	End date
АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-10	-

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC Sanctioned entity	100	2011-12-14	-
BM Bank JSC Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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:

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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: usgsa-s4mr5czkm ·

ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt

· ua-nabc-company-4704-bm-project-limited-liability-company · ua-nazk-company-4704 · ua-nsdc-org-176-2018-842 · usgsa-s4mr5cs9x · ofac-19990 · ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt · usgsa-s4mr5ctgm · permid-5037264356 · ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 · ru-inn-7702777873

For experts: raw data explorer

Factsheet Descriptions 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

Address
Full address	Country
8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГРОЦЕНТР-КУРСК"	99.8	2018-08-06	2021-11-16
ООО "СОСНОВЫЙ ОСТРОВ"	100	2014-10-28	2020-01-21
ООО "АГРОЦЕНТР-РЯЗАНЬ"	99.76	2018-08-06	2021-01-19
ООО "ТЕРРА-АГРОМЕНЕДЖМЕНТ"	100	2012-07-02	2019-06-07
ООО "ИМЕНИ КАРЛА МАРКСА"	75.5	2018-08-06	-
ООО "ПРОЕКТНОЕ РЕФИНАНСИРОВАНИЕ"	100	2021-09-16	-
ООО "АГРОЦЕНТР-ОРЕЛ"	99.76	2018-08-06	-
ТОВ "СЕГЕЖА ПЕКЕДЖИНГ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МЕЖРЕСПУБЛИКАНСКИЙ ВИНЗАВОД"	100	2017-07-05	2021-05-26
ООО "ТАНАИС"	75.5	2018-08-06	2018-11-07
ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТ"	100	2018-06-07	2021-11-11
ООО "ИНТЕХНОЭСТЕЙТ"	1	2017-07-05	2018-12-19
ООО "ВМ-НЕДВИЖИМОСТЬ"	100	2021-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТХОЛДИНГ"	99	2012-05-28	2018-04-10
ООО " ВЕРВОЛЬФ "	99.9997	2012-09-24	2020-01-16
ООО "АГРОЦЕНТР-ТАМБОВ"	23.76	2018-08-06	2018-11-02

Directors
Director	Role	Start date	End date
АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-10	-

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC Sanctioned entity	100	2011-12-14	-
BM Bank JSC Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-