Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YRF6X2cqWso9EErjmxgA28Organization:address107031, Російська Федерація, м. Москва, вул. Рождественка, буд. 8/15, будівля 3ukrua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Organization:address107031, Российская Федерация, г. Москва, ул. Рождественка, дом 8/15, строение 3rusua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Company:addressstr.3, Rozhdestvenka Ulitsa, 8/15, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5037264356
NK-YRF6X2cqWso9EErjmxgA28Organization:addressРосійська Федерація, м. Москва, вул. Рождественка, 8/15, 107996ukrua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Organization:addressРФ, 107031, м. Москва, вул. Рождественка, буд. 8/15, будова 3ukrua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Company:addressД.8/15, РОЖДЕСТВЕНКА СТР.3, МОСКВА, 107031ext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Organization:address107031, Russian Federation, Moscow, st. Rozhdestvenka, 8/15, building 3engua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Organization:address8/15, str. 3 ul. Rozhdestvenka, 107996 Moscowengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:addressEntityaddr-65922da781c7f1e42154dc803d24559091dcb19cengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasBM PROJECT LLCengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasLIMITED LIABILITY COMPANY 'BM PROYEKT'engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasОбщество с ограниченной ответственностью «БМ Проект»ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasТовариство з обмеженою відповідальністю «БМ Проект»ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasOBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:aliasOOO BM PROECKTengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Company:countryrupermidpermid-5037264356
NK-YRF6X2cqWso9EErjmxgA28Organization:countryruua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Organization:countryruengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Company:idb97a7c2acdc51a400ec0dc17151cbeb2c39abdc9ext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Company:idb9533bdf85ec8a946319e9fa42306955a90a090cpermidpermid-5037264356
NK-YRF6X2cqWso9EErjmxgA28Organization:idf5e8c354153b0425ccadf8f9062efa3856cc7bd2ua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Company:id40ccb3294a5a1245257848465655461235034fdbext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Organization:id397fc92584fcd0a3bea7d7ee5c6647c0d7dac66cengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:id6a8e983efc2e76424f936ce9405270c401352e84us_trade_cslofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:idea57c7e3d9d3237527f5fc3e7b6a7576f4f9ef66ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28LegalEntity:id4d57129fc70106457687208828f0a6d0824da8b9ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
NK-YRF6X2cqWso9EErjmxgA28Organization:idNumber37319127engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Company:incorporationDate2011-12-14ext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Company:incorporationDate2011-12-14permidpermid-5037264356
NK-YRF6X2cqWso9EErjmxgA28Company:innCode7702777873ext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Organization:innCode7702777873ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Organization:innCode7702777873ua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Company:jurisdictionruext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Company:jurisdictionrupermidpermid-5037264356
NK-YRF6X2cqWso9EErjmxgA28Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Company:kppCode770201001ext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Organization:nameТовариство з обмеженою відповідальністю "БМ Проект" (Общество с ограниченной ответственностью "БМ Проект", Товариство з обмеженою відповідальністю "БМ Проєкт")ukrua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ"ext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Organization:nameТовариство з обмеженою відповідальністю "БМ Проєкт"ukrua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Company:nameBM Proyekt OOOpermidpermid-5037264356
NK-YRF6X2cqWso9EErjmxgA28LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ"ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
NK-YRF6X2cqWso9EErjmxgA28Organization:nameBM PROEKT, OOOengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "BM Proekt" (Obshchestvo s ohranychennoi otvetstvennostiu "BM Proekt", Tovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt")engua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Organization:nameBM Project Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Organization:nameОбщество с ограниченной ответственностью "БМ Проект"rusua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Organization:nameBM PROEKT, OOOus_trade_cslofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28LegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ", розмір частки - 4412594,00 грн.ext_ua_edrua-edr-cc1350d061850ccec63289f39ff85d764e127a27
NK-YRF6X2cqWso9EErjmxgA28Organization:ogrnCode5117746015624ua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Company:ogrnCode5117746015624ext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Organization:ogrnCode5117746015624ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Organization:okpoCode37319127ua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Company:permId5037264356permidpermid-5037264356
NK-YRF6X2cqWso9EErjmxgA28Organization:registrationNumber5117746015624engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19990engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7702777873ext_ru_egrulru-inn-7702777873
NK-YRF6X2cqWso9EErjmxgA28Company:sourceUrl https://permid.org/1-5037264356permidpermid-5037264356
NK-YRF6X2cqWso9EErjmxgA28Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4704/ua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Company:statusActivepermidpermid-5037264356
NK-YRF6X2cqWso9EErjmxgA28Organization:taxNumber7702777873engus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:topicssanctionus_trade_cslofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt
NK-YRF6X2cqWso9EErjmxgA28Organization:topicssanctionengus_ofac_consofac-19990
NK-YRF6X2cqWso9EErjmxgA28Organization:topicssanctionua_nabc_sanctionsua-nazk-company-4704
NK-YRF6X2cqWso9EErjmxgA28Organization:weakAliasLLC BM PROJECTengus_ofac_consofac-19990
  • 1 - 67 of 67
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting