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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

BLD MANAGEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/37221
uid: 37221
lastName: OOO BILDING MENEDZHMENT
sdnType: Entity
remarks: (Linked To: KOCHMAN, Evgeniy Borisovich)
programList/program: RUSSIA-EO14024
idList/id[26540]/uid: 26540
idList/id[26540]/idType: Registration Number
idList/id[26540]/idNumber: 1167746703464
idList/id[26540]/idCountry: Russia
idList/id[26541]/uid: 26541
idList/id[26541]/idType: Tax ID No.
idList/id[26541]/idNumber: 7703413861
idList/id[26541]/idCountry: Russia
idList/id[151732]/uid: 151732
idList/id[151732]/idType: Organization Established Date
idList/id[151732]/idNumber: 27 Jul 2016
idList/id[174526]/uid: 174526
idList/id[174526]/idType: Secondary sanctions risk:
idList/id[174526]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[58356]/uid: 58356
akaList/aka[58356]/type: a.k.a.
akaList/aka[58356]/category: weak
akaList/aka[58356]/lastName: BILDING MANAGEMENT
akaList/aka[58890]/uid: 58890
akaList/aka[58890]/type: a.k.a.
akaList/aka[58890]/category: strong
akaList/aka[58890]/lastName: BLD MANAGEMENT
addressList/address[55676]/uid: 55676
addressList/address[55676]/address1: Per. Butikovskii D. 7
addressList/address[55676]/address2: Floor 3
addressList/address[55676]/address3: Pom. I Komnata 1
addressList/address[55676]/city: Moscow
addressList/address[55676]/postalCode: 119034
addressList/address[55676]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV