OOO BLM SINERZHI
OOO BLM SINERZHI is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which OOO BLM SINERZHI is known as:
- BLM SYNERGY LLC
Country
Russia
Our sanctions database shows 2 different Addresses for OOO BLM SINERZHI:
Address 1 : Per. Kolodeznyi D. 3 Str. 26, Off. 212 Moscow Russia 107076
Address 2 : Ul. Elektrozavodskaya D. 24 Str. 3, Kom. V 303 Moscow Russia 107023
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067758765733
ID TYPE : Registration Number
ID NUMBER : 7718609666
ID TYPE : Tax ID No.
View Notes
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OOO BLM SINERZHI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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