BM PROEKT, OOO

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• BM PROJECT LLC · a.k.a.
• LLC BM PROJECT · a.k.a.
• OOO BM PROECKT · a.k.a.
• LIMITED LIABILITY COMPANY 'BM PROYEKT' · a.k.a.
• OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration ID: 5117746015624 (Russia)
• Government Gazette Number: 37319127 (Russia)
• Tax ID No.: 7702777873 (Russia)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Executive Order 13662 Directive Determination: Subject to Directive 1

Remarks

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)