BM-DIREKTSIYA, OOO

Also known as

• BM DIREKTSIYA LLC · a.k.a.
• LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' · a.k.a.
• OOO 'BM-DIREKTSIYA' · a.k.a.
• OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' · a.k.a.

Addresses

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

Identifiers

• Registration ID: 1117746628185
• Government Gazette Number: 30162881
• Tax ID No.: 7702768727
• 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

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)