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BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

Sanctioned entity

BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

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`				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
10 Presnenskaya Embankment, 123317 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

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

Source data IDs: ofac-18747 · ua-nabc-company-2500-bylinnye-bogatyri-limited-liability-company · usgsa-s4mr5cs6p · ua-nazk-company-2500 · permid-5052136813

For experts: raw data explorer

Factsheet Descriptions Data sources

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