Lists › OFAC Consolidated › ofac_cons-20007
BM-DIREKTSIYA, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20007.
Programs
Names and aliases
| BM-DIREKTSIYA, OOO | primary |
| BM DIREKTSIYA LLC | alias (strong) |
| LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' | alias (strong) |
| OOO 'BM-DIREKTSIYA' | alias (strong) |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' | alias (strong) |
Identifiers
| Registration ID | 1117746628185 | |
| Government Gazette Number | 30162881 | |
| Tax ID No. | 7702768727 |
Details
| Countries |  Russia |
| Addresses | 8/15 str. 3 ul. Rozhdestvenka Moscow 107996 Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.