Consolidated list · entry 20007
BM-DIREKTSIYA, OOO
Yes. BM-DIREKTSIYA, OOO is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 20007, added on September 1, 2016. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BM-DIREKTSIYA, OOO | Primary name | strong |
| BM DIREKTSIYA LLC | A.K.A. | strong |
| LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' | A.K.A. | strong |
| OOO 'BM-DIREKTSIYA' | A.K.A. | strong |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1117746628185 | not published |
| Government Gazette Number | 30162881 | not published |
| Tax ID No. | 7702768727 | not published |
Details published by OFAC
| Address | 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, 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 |
Legal basis
- Executive Order 13662 (Ukraine)