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OOO BILDING MENEDZHMENT

Sanctioned entity

OOO BILDING MENEDZHMENT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BLD MANAGEMENT · OOO BILDING MENEDZHMENT · OOO Bilding Menedzhment · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bildinh menedzhment" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛДИНГ МЕНЕДЖМЕНТ" · 2 more...				[sources]
Other name	BLD MANAGEMENT · BLD Management · Bilding management LLC · OOO BILDING MENEDZHMENT · Общество с ограниченной ответственностью "Билдинг менеджмент" · 1 more...				[sources]
Weak alias	Bilding Management				[sources]
Incorporation date	2016-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703413861`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746703464`				[sources]
Registration number	`1167746703464` · `QXGLR5HLN4E4` · `V2B9GJNFF4K8`				[sources]
Tax Number	`7703413861`				[sources]
Address	119034, Російська Федерація, м. Москва, пер. Бутиковський, буд. 7 (поверх 3, приміщ. 1, кімната 1) · PER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, RUS, 119034 · Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034 Moscow · ПЕР. БУТИКОВСКИЙ Д. 7 ЭТАЖ 3, МОСКВА, 119034				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, 119034 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ МИХАЙЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-27	-

Owners
Owner	Percentage held	Start date	End date
Evgeniy Borisovich Kochman	100	2016-07-27	-
Evgeniy Borisovich Kochman	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-02	-
TREAS-OFAC	Reciprocal	2022-06-02	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 SAM Procurement Exclusions119,108

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-37221 · ru-inn-7703413861 · ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment · ua-nabc-company-5350-ooo-bilding-menedzhment · ua-nazk-company-5350 · usgsa-s4mrn705g · usgsa-s4mrtyf42

For experts: raw data explorer

Factsheet Data sources

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