OFAC UID 37221 · SDN · Entity

OOO BILDING MENEDZHMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 2, 2022

Also known as

  • BILDING MANAGEMENT · a.k.a.
  • BLD MANAGEMENT · a.k.a.

Addresses

  • Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1 Moscow 119034 Russia

Identifiers

  • Registration Number: 1167746703464 (Russia)
  • Tax ID No.: 7703413861 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 27 Jul 2016

Remarks

(Linked To: KOCHMAN, Evgeniy Borisovich)