Active SanctionorganizationID: NK-YRF6X2cqWso9EErjmxgA28
Bm Proekt, OOO
Общество с ограниченной ответственностью "БМ Проект"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Bm Proekt, OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bm Proekt, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "БМ Проект" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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