Lists of sanctions
3.142.252.172
27.09.2024 07:21:26

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: 27.09.2024. 06:15
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