LLC BP INZHINIRING - Sanctions record
3.129.10.46
28.04.2025 20:28:41
LLC BP INZHINIRING - Sanctions record

LLC BP INZHINIRING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
Date of publication 02.11.2023

Names (1)

Last name/Name LLC BP INZHINIRING
Full name/Name LLC BP INZHINIRING
Type Name

Addresses (1)

Street d. 14 str. 2 etazh 1 pom. I kom. 28 ul. Bolshaya Novodmitrovskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 14 str. 2 etazh 1 pom. I kom. 28 ul. Bolshaya Novodmitrovskaya, Moscow, 127015, Russia

Identification documents (3)

Type Tax ID No.: 9715387264
Country Russian Federation
Type Registration Number: 1207700264750
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
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