KnowSanctions
Sources updated2026-11-11
Database freshnesssources updated

2026-11-11 03:22 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 319. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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Obschestvo s ogranichennoj otvetstvennostju Bvb-aljans-moskva

Sanctioned
Общество с ограниченной ответственностью бвб-альянс-москва
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/2281
OJ:L_202602281:1228
Asset freeze
2026-10-12activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/2281.

Source ↗
Legal bases
European Union
COUNCIL IMPLEMENTING REGULATION (EU) 2026/2281 of 12 October 2026 implementing Regulation (EU) No 269/2014 concerning restrictive measures i...regulation 2026/2281
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

  • Obschestvo s ogranichennoj otvetstvennostju Bvb-aljans-moskvaPrimary name
    en
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:1228
    SHA-256
    13581ab312d0b6967b6bbe957e04dd6e9fb90571958a1f9708b3aa9bd1174d82
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью бвб-альянс-москваAlias
    ru
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:1228
    SHA-256
    13581ab312d0b6967b6bbe957e04dd6e9fb90571958a1f9708b3aa9bd1174d82
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)

Identifiers

  • 7734400090tax_id
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:1228
    SHA-256
    13581ab312d0b6967b6bbe957e04dd6e9fb90571958a1f9708b3aa9bd1174d82
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)
  • 1177746131815registration_number
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:1228
    SHA-256
    13581ab312d0b6967b6bbe957e04dd6e9fb90571958a1f9708b3aa9bd1174d82
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Implementing Regulation 2026/2281 ↗
    Record provenance
    ID
    member:OJ:L_202602281:1228
    SHA-256
    13581ab312d0b6967b6bbe957e04dd6e9fb90571958a1f9708b3aa9bd1174d82
    Snapshot
    fbfe008a-d47f-4cf1-a64b-d6fab0261986
    Snapshot SHA-256
    ca4377e74b4b66c0d8cbee910aa7214665c6b9c61629df1866e186146c1f58db
    Retrieved
    2026-10-16 09:04 UTC
    Original record (JSON)