Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY · Bylinnye Bogatyri LLC | [sources] | |||
Other name | BYLINNYE BOGATYRI, OOO · LLC BYLINNYE BOGATYRI | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PermID | 5052136813 | [sources] | |||
Registration number | UCY8F8ALF8L4 · V2K9LLW6GAD3 | [sources] | |||
Unique Entity ID | UCY8F8ALF8L4 · V2K9LLW6GAD3 | [sources] | |||
Status | Active | [sources] | |||
Address | 10 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123317 · 10 Presnenskaya Embankment, 123317 Moscow · Russia | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-18747
· permid-5052136813
· ua-nazk-company-2500
· usgsa-s4mr5ctcd
· usgsa-s4mr5cs6p
· ua-nabc-company-2500-bylinnye-bogatyri-limited-liability-company
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
10 Presnenskaya Embankment, 123317 Moscow | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sberbank Sanctioned entity | - | - | - |