LIMITED LIABILITY COMPANY BS TRADE - Sanctions record
18.188.190.28
21.04.2025 12:31:18
LIMITED LIABILITY COMPANY BS TRADE - Sanctions record

LIMITED LIABILITY COMPANY BS TRADE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY BS TRADE
Full name/Name LIMITED LIABILITY COMPANY BS TRADE
Type Name

Addresses (1)

Street d. 12 pom. 23/64, naberezhnaya Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112, Russia

Identification documents (3)

Type Registration Number: 1237700287758
Country Russian Federation
Type Tax ID No.: 9703142206
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.04.2025. 11:16
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