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BM PROEKT, OOO

Sanctioned

BM PROJECT 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

70019990

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50019990

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

LLC BM PROJECTWeak alias
OFAC ↗
Record provenance
ID
50019990
SHA-256
d5bc8444d998d56df2e4c5e8b6fe2ee5e50103871d503056fe9b28fe61a118f9
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BM PROJECT LLCAlias
OFAC ↗
Record provenance
ID
50019990
SHA-256
d5bc8444d998d56df2e4c5e8b6fe2ee5e50103871d503056fe9b28fe61a118f9
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BM PROEKT, OOOPrimary name
OFAC ↗
Record provenance
ID
50019990
SHA-256
d5bc8444d998d56df2e4c5e8b6fe2ee5e50103871d503056fe9b28fe61a118f9
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'Alias
OFAC ↗
Record provenance
ID
50019990
SHA-256
d5bc8444d998d56df2e4c5e8b6fe2ee5e50103871d503056fe9b28fe61a118f9
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY 'BM PROYEKT'Alias
OFAC ↗
Record provenance
ID
50019990
SHA-256
d5bc8444d998d56df2e4c5e8b6fe2ee5e50103871d503056fe9b28fe61a118f9
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO BM PROECKTAlias
OFAC ↗
Record provenance
ID
50019990
SHA-256
d5bc8444d998d56df2e4c5e8b6fe2ee5e50103871d503056fe9b28fe61a118f9
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

37319127GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70019990
SHA-256
a149f0996d37730a2caf0b5b80e193afc8a52904bf5e7dd6a39a6dcac78969cc
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
7702777873TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
70019990
SHA-256
a149f0996d37730a2caf0b5b80e193afc8a52904bf5e7dd6a39a6dcac78969cc
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
5117746015624REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70019990
SHA-256
a149f0996d37730a2caf0b5b80e193afc8a52904bf5e7dd6a39a6dcac78969cc
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19990OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70019990
SHA-256
a149f0996d37730a2caf0b5b80e193afc8a52904bf5e7dd6a39a6dcac78969cc
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
37319127GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50019990
SHA-256
0a2fe92c07b2921bf787ec3a70dac3f0a026b31c960416ffbe2fb36b286c25d9
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
5117746015624REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50019990
SHA-256
0a2fe92c07b2921bf787ec3a70dac3f0a026b31c960416ffbe2fb36b286c25d9
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19990OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50019990
SHA-256
0a2fe92c07b2921bf787ec3a70dac3f0a026b31c960416ffbe2fb36b286c25d9
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
7702777873TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
50019990
SHA-256
0a2fe92c07b2921bf787ec3a70dac3f0a026b31c960416ffbe2fb36b286c25d9
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
50019990
SHA-256
d5bc8444d998d56df2e4c5e8b6fe2ee5e50103871d503056fe9b28fe61a118f9
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)