B&W CONSULTING

Sanctioned entity

Hong Kong. Named in 3 sanctions listings.

Screen this subject

Summary

(also IPM LIMITED)

(also B&W CONSULTING)

Sanctions and listings3

Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48763treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Sergei MAKAROVSanctionedDebarredExport controlled
Share not stated
Owns, controls, or operatesRussiaAustria

Identifiers3

Identifier	Number	Issued by
ID number	1829992
Registration number	1829992
Registration number	1829992	Hong Kong

Other names2

Also known as2

B&W ConsultingIPM Limited

Addresses4

1080, Blindengasse 46/15, Vienna
Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon Hong Kong China
Suite A, 6/F, Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong
1080, Blindengasse 46/15 Vienna Austria

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