Lists of sanctions
18.189.157.37
20.10.2024 00:06:04

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 RU
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 RU
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 RU
Type Tax ID No.: 2309154426
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.