BM PROEKT, OOO

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also BM PROEKT, OOO)

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT', LIMITED LIABILITY COMPANY 'BM PROYEKT', OOO BM PROECKT, BM PROJECT LLC)

Sanctions and listings7

Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 19990treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

BM BANK PUBLIC JOINT STOCK COMPANYSanctionedDebarredTrade risk
Share not stated
Owned or Controlled ByRussiaUkraine

Identifiers8

Identifier	Number	Issued by
ID number	37319127
ID number	5117746015624
ID number	7702777873
Registration number	5117746015624
Tax number	7702777873
Government gazette number	37319127	Russia
Registration ID	5117746015624	Russia
Tax ID no	7702777873	Russia

Other names5

Also known as4

OOO BM PROECKTBM PROJECT LLCLIMITED LIABILITY COMPANY 'BM PROYEKT'OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LLC BM PROJECT

Addresses1

8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996

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