SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
BM DIREKTSIYA LLC
LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'
OOO 'BM-DIREKTSIYA'
"Tovarystvo z obmezhenoiu vidpovidalnistiu ""BM- Dyrektyva"""
Общество с ограниченной ответственностью «БМ-Директива»
"Товариство з обмеженою відповідальністю ""БМ- Директива"""
Товариство з обмеженою відповідальністю «БМ- Директива»
Товариство з обмеженою відповідальністю «БМ- Дирекція»
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.