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BM-DIREKTSIYA, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	BM-DIREKTSIYA, OOO · BM-Direktsiya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM- Dyrektyva" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ-ДИРЕКЦИЯ" · Товариство з обмеженою відповідальністю "БМ- Директива"				[sources]
Other name	BM DIREKTSIYA LLC · LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' · OOO 'BM-DIREKTSIYA' · Общество с ограниченной ответственностью «БМ-Директива» · 2 more...				[sources]
Incorporation date	2011-08-15				[sources]
Dissolution date	2018-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`30162881`				[sources]
INN	`7702768727`				[sources]
KPP	`770201001`				[sources]
OGRN	`1117746628185`				[sources]
OKPO	`30162881`				[sources]
PermID	`5038033085`				[sources]
Registration number	`1117746628185` · `DQ4NK6114NM8` · `EJ9ZC1M9RF53`				[sources]
Tax Number	`7702768727`				[sources]
Status	Active				[sources]
Address	8/15 STR. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996 · 8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow · Russia · Російська Федерація, м. Москва, вул. Рождественка, 8/15, 107996 · УЛ. РОЖДЕСТВЕНКА Д.8/15 СТР.3, МОСКВА, 107996				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

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

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ	Ликвидатор	2017-03-02	2018-03-02

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	100	2011-08-15	2018-03-02
BM Bank JSC	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5csbd · ua-nsdc-org-176-2018-855 · ofac-20007 · permid-5038033085 · ua-nsdc-13051-tovaristvo-z-obmezenou-vidpovidalnistu-bm-direktiva · usgsa-s4mr5cth3 · ru-inn-7702768727

For experts: raw data explorer

Factsheet Descriptions Data sources

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