OOO BILDING MENEDZHMENT
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
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.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- BILDING MANAGEMENT
- BLD MANAGEMENT
Addresses
- Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1 Moscow 119034 Russia
Identifiers
- Registration Number: 1167746703464 (Russia)
- Tax ID No.: 7703413861 (Russia)
- Organization Established Date: 27 Jul 2016
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KOCHMAN, Evgeniy Borisovich)