Lists of sanctions
216.73.216.11
19.10.2025 01:46:40

LIMITED LIABILITY COMPANY BSF CAPITAL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY BSF CAPITAL
Full name/Name LIMITED LIABILITY COMPANY BSF CAPITAL
Type Name

Addresses (1)

Street Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, Moscow, 119019, Russia

Identification documents (3)

Type Registration Number: 1227700537360
Country Russian Federation
Type Tax ID No.: 9704160790
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.