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2026-10-29 03:28 UTC

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BM-DIREKTSIYA, OOO

Sanctioned
BM DIREKTSIYA LLC
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020007
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020007
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BM-DIREKTSIYA, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    5a940039425fca10e6c5cb89fdb50448affff99d0bc1338cb53e0cbef8996a88
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO 'BM-DIREKTSIYA'Alias
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    5a940039425fca10e6c5cb89fdb50448affff99d0bc1338cb53e0cbef8996a88
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'Alias
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    5a940039425fca10e6c5cb89fdb50448affff99d0bc1338cb53e0cbef8996a88
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BM DIREKTSIYA LLCAlias
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    5a940039425fca10e6c5cb89fdb50448affff99d0bc1338cb53e0cbef8996a88
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'Alias
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    5a940039425fca10e6c5cb89fdb50448affff99d0bc1338cb53e0cbef8996a88
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7702768727TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020007
    SHA-256
    09b6d5844c71e3b3206d955ac8788a4f7d982508ed1e935686217ac47718fd64
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20007OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020007
    SHA-256
    09b6d5844c71e3b3206d955ac8788a4f7d982508ed1e935686217ac47718fd64
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1117746628185REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020007
    SHA-256
    09b6d5844c71e3b3206d955ac8788a4f7d982508ed1e935686217ac47718fd64
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30162881GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020007
    SHA-256
    09b6d5844c71e3b3206d955ac8788a4f7d982508ed1e935686217ac47718fd64
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20007OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    620a9e936d676176e2d2568d08eac8dfdc96318e289ec66ca2a5880b091535e4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1117746628185REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    620a9e936d676176e2d2568d08eac8dfdc96318e289ec66ca2a5880b091535e4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30162881GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    620a9e936d676176e2d2568d08eac8dfdc96318e289ec66ca2a5880b091535e4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7702768727TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    620a9e936d676176e2d2568d08eac8dfdc96318e289ec66ca2a5880b091535e4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020007
    SHA-256
    5a940039425fca10e6c5cb89fdb50448affff99d0bc1338cb53e0cbef8996a88
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)