Lists › OFAC SDN › ofac_sdn-36637
OOO BM PROEKT-EKOLOGIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36637.
Programs
Names and aliases
| OOO BM PROEKT-EKOLOGIYA | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA | alias (strong) |
Identifiers
| Tax ID No. | 7715906903 | Russia |
| Registration Number | 1127746150003 | Russia |
| Government Gazette Number | 38395627 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya Moscow 127287 Russia |
Remarks (as published)
(Linked To: OOO KHARTIYA)
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.