BM PROJECT LLC

Name in Ukrainian

ТОВ «БМ Проект»

Name in Country of Registration

ООО «БМ Проект»

Address

Country of Registration

Russia

Registration data

5117746015624

Tax number

7702777873

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 376/2024 від 24.06.2024

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

SSIUKRAINE-EO13662

Linked Persons

Bank Moskvy (Bank of Moscow)