LIMITED LIABILITY COMPANY BSP GLOBAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY BSP GLOBAL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BSP GLOBAL |
| Type | Name |
| Last name/Name | BSP SECURITY |
|---|---|
| Full name/Name | BSP SECURITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC BSP GLOBAL |
|---|---|
| Full name/Name | LLC BSP GLOBAL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | ul. Im. Selezneva d. 2 k. 5, pomeshch. 5/1 |
|---|---|
| City | Krasnodar |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | ul. Im. Selezneva d. 2 k. 5, pomeshch. 5/1, Krasnodar, 350059, Russia |
| Street | ul. Im Shevchenko, d. 152/4 pomeshchenie 204/2 |
|---|---|
| City | Krasnodar |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | ul. Im Shevchenko, d. 152/4 pomeshchenie 204/2, Krasnodar, 350001, Russia |
Identification documents (3)
| Type | Registration Number: 1172375014470 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2309154426 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 22:15
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