{"id":"fac90341-6ff7-4844-8971-5bebcacbee80","entityType":"company","canonicalName":"BM-DIREKTSIYA, OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"8/15 str. 3 ul. Rozhdestvenka","addressCity":"Moscow","addressPostalCode":"107996","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-19T17:21:39.414Z","updatedAt":"2026-07-19T21:25:42.117Z","aliases":[{"id":"ec186129-9577-480a-aa0e-a4df1250e146","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","name":"BM-DIREKTSIYA, OOO","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.416Z","source":{"name":"US Consolidated Screening List"}},{"id":"70887913-a1fc-40fb-bb2f-7259e36939f9","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","name":"BM DIREKTSIYA LLC","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.418Z","source":{"name":"US Consolidated Screening List"}},{"id":"d6b1f308-bfdf-48ff-9c8d-ab440115aa8f","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","name":"LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.421Z","source":{"name":"US Consolidated Screening List"}},{"id":"21588afb-0b25-4dfc-99a3-2519db4b991e","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","name":"OOO 'BM-DIREKTSIYA'","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.423Z","source":{"name":"US Consolidated Screening List"}},{"id":"beee2675-4f75-4c85-86e8-be38dbeb8710","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","name":"OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.425Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"5de11fb2-5f07-4c39-80b7-81a863c8b369","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","type":"reg_number","value":"1117746628185","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.427Z","source":{"name":"US Consolidated Screening List"}},{"id":"06ad7529-7906-4571-b960-75e014a8f899","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","type":"reg_number","value":"30162881","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.429Z","source":{"name":"US Consolidated Screening List"}},{"id":"681fa37f-9c74-4304-ac34-d5645885e011","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","type":"reg_number","value":"7702768727","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.432Z","source":{"name":"US Consolidated Screening List"}},{"id":"c7adfbe9-90f9-4fa6-90e3-e52dee36bef6","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","type":"tax_id","value":"7702768727","countryId":"","registerCode":null,"sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:05.285Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"fc6de126-be8a-457e-bb88-0ec5ddedb617","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","type":"tax_id","value":"7702768727","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T16:05:19.694Z","source":{"name":"US Consolidated Screening List"}},{"id":"c13353a0-d80b-4d14-af58-adbe4d5efa43","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","type":"reg_number","value":"1117746628185","countryId":"","registerCode":null,"sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-09-17T19:30:10.583Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"f8104a77-ee4a-4de5-b6d9-97b96bb1ca74","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","type":"reg_number","value":"30162881","countryId":"","registerCode":null,"sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-09-17T19:30:10.591Z","source":{"name":"OFAC Consolidated (non-SDN)"}}],"sanctions":[{"id":"9c94f392-9825-4a6f-85df-853b3940b8b8","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:39.437Z","lastSeenAt":"2026-10-26T07:03:24.033Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-20007","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"ae3292f7-195a-4908-871b-ab1ba6f3447c","entityId":"fac90341-6ff7-4844-8971-5bebcacbee80","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-15T12:20:03.850Z","lastSeenAt":"2026-10-26T04:13:40.819Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"20007","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"SSI-20007","fetchedAt":"2026-10-26T07:03:24.030Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"20007","fetchedAt":"2026-10-26T04:13:40.814Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}