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Ooo Bilding Menedzhment

On the SDN listEntityRUSSIA-EO14024

Ooo Bilding Menedzhment (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BLD MANAGEMENT · aka

Addresses on file

  • Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow 119034, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Jul 2016; Tax ID No. 7703413861 (Russia); Registration Number 1167746703464 (Russia); a.k.a. 'BILDING MANAGEMENT'; Linked To: KOCHMAN, Evgeniy Borisovich.