| Type: | ORGANISATION |
|---|---|
| Name: | BM-DIREKTSIYA, OOO |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | UKRAINE-EO13662 |
| Designation Date: | 01-Sep-2016 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Addresses: | 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia |
| Profile Id: | 20007 |
| Source Id: | 20007 |
| Designation Dates: | 01-Sep-2016 |
| Party Comment: | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives |
| Registration ID: | 1117746628185 |
|---|---|
| Government Gazette Number: | 30162881 |
| Tax ID No.: | 7702768727 |
| OFAC Alias | BM DIREKTSIYA LLC |
|---|---|
| OFAC Alias | LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' |
| OFAC Alias | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' |
| OFAC Alias | OOO 'BM-DIREKTSIYA' |
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