BM DIREKTSIYA LLC
Inactive Entity
Name in Ukrainian
ТОВ «БМ-Дирекція»Name in Country of Registration
ООО «БМ-Дирекция»Country of Registration
RussiaRegistration data
1117746628185Tax number
7702768727
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2021-06-21
UA Sanctions are expired
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662Linked Persons
Bank Moskvy (Bank of Moscow)Notes
The legal entity was liquidated on 2 March 2018.