Entity record
BM PROEKT, OOOOrganization
BM PROEKT, OOO appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- BM PROJECT LLC
- LLC BM PROJECT
- OOO BM PROECKT
- LIMITED LIABILITY COMPANY 'BM PROYEKT'
- OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Source 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) (official source)
Key properties
Identifiers
- Registration ID
- 5117746015624 · Russia
- Government Gazette Number
- 37319127 · Russia
- Tax ID No.
- 7702777873 · Russia
- 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
Addresses
8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BM PROEKT, OOO. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bm-proekt-ooo-nk9e16a172/
Machine-readable export (FTM + lineage): /organizations/bm-proekt-ooo-nk9e16a172/entity.json