Active SanctionorganizationID: NK-4Bqccyc45nFp9Qv9viZuQR
OOO Bm Proekt-ekologiya
Ооо Бм Проект-экология
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-16
Compliance Profile
"Regulatory Alert: The Entity known as OOO Bm Proekt-ekologiya is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Bm Proekt-ekologiya |
| Cyrillic Alias | Ооо Бм Проект-экология |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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