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BM PROEKT, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	BM PROEKT, OOO · BM Proyekt OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "BM Proiekt" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМ ПРОЕКТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ" · 1 more...				[sources]
Other name	BM PROJECT LLC · LIMITED LIABILITY COMPANY 'BM PROYEKT' · Limited Liability Company "BM Project" · OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' · OOO BM PROECKT · 1 more...				[sources]
Weak alias	LLC BM PROJECT				[sources]
Incorporation date	2011-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`37319127`				[sources]
INN	`7702777873`				[sources]
KPP	`770201001`				[sources]
OGRN	`5117746015624`				[sources]
PermID	`5037264356`				[sources]
Registration number	`5117746015624` · `K37FMX3XPG25` · `K3QPT173LJZ5`				[sources]
Tax Number	`7702777873`				[sources]
Status	Active				[sources]
Address	8/15, STR. 3 UL. ROZHDESTVENKA, MOSCOW, RUS, 107996 · 8/15, str. 3 ul. Rozhdestvenka, 107996 Moscow · str.3, Rozhdestvenka Ulitsa, 8/15, MOSCOW, MOSCOW, 107996, Russia · Российская Федерация, 107031, г. Москва, ул. Рождественка, д. 8/15, строение 3 · Російська Федерація, 107031, м. Москва, вул. Рождєственка, буд. 8/15, будова 3 · 1 more...				[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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БМ ПРОЕКТ", розмір частки - 4412594,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

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

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "СЕГЕЖА ПЕКЕДЖИНГ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-КУРСК"	99.8	2018-08-06	2021-11-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОСНОВЫЙ ОСТРОВ"	100	2014-10-28	2020-01-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "МЕЖРЕСПУБЛИКАНСКИЙ ВИНЗАВОД"	100	2017-07-05	2021-05-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-ТАМБОВ"	23.76	2018-08-06	2018-11-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕХНОЭСТЕЙТ"	1	2017-07-05	2018-12-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМЕНИ КАРЛА МАРКСА"	75.5	2018-08-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-АГРОМЕНЕДЖМЕНТ"	100	2012-07-02	2019-06-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНАИС"	75.5	2018-08-06	2018-11-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ВЕРВОЛЬФ "	99.9997	2012-09-24	2020-01-16
ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТ"	100	2018-06-07	2021-11-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА-ИНВЕСТХОЛДИГ"	99	2012-05-28	2018-04-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-ОРЕЛ"	99.76	2018-08-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОЦЕНТР-РЯЗАНЬ"	99.76	2018-08-06	2021-01-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВМ-НЕДВИЖИМОСТЬ"	100	2021-05-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНОЕ РЕФИНАНСИРОВАНИЕ"	100	2021-09-16	-

Directors
Director	Role	Start date	End date
АНАСТАСИЯ ВИКТОРОВНА МЕРЕНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-10	-

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-
BM Bank JSC	100	2011-12-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

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

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: usgsa-s4mr5ctgm · ua-nsdc-org-176-2018-842 ·

ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt-obsestvo-s-ogranicennoj-otvetstvennostu-bm-proekt-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt

· ua-nazk-company-4704 · ua-nabc-company-4704-bm-project-limited-liability-company · ofac-19990 · ua-nsdc-13052-tovaristvo-z-obmezenou-vidpovidalnistu-bm-proekt · ru-inn-7702777873 · ua-edr-cc1350d061850ccec63289f39ff85d764e127a27 · permid-5037264356 · usgsa-s4mr5cs9x

For experts: raw data explorer

Factsheet Descriptions Data sources

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