Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY BSF CAPITAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700537360 | [sources] | |||
| Tax Number | 9704160790 | [sources] | |||
| Unique Entity ID | TZ3MRYAEBPB5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. ARBAT D. 6/2, POMESHCH. 1/1/4, OFFICE 303, MOSCOW, RUS, 119019 · Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, 119019 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, 119019 Moscow | Russia | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.