BMDIREKTSIYA OOO
BMDIREKTSIYA OOO is subject to . See the individual lists below.
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Aliases
- BM DIREKTSIYA LLC
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'
- OOO 'BM-DIREKTSIYA'
- LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'
Country
Russia
Addresses
Address 1 : 8/15 str. 3 ul. Rozhdestvenka Moscow Russia 107996
Address 2 : 8/15 str. 3 ul. Rozhdestvenka Moscow Russia
ID Details
ID NUMBER : 1117746628185
ID TYPE : Registration ID
ID NUMBER : 30162881
ID TYPE : Government Gazette Number
ID NUMBER : 7702768727
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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BMDIREKTSIYA OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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