Search OpenSanctions

Bazis Center LLC

Sanctioned entity

Bazis Center LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAZIS CENTER LLC · Bazis Center LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1025002741675`				[sources]
Tax Number	`5022031587`				[sources]
Status	not available				[sources]
Address	Ul. Makeeva 1-A, Office 116, 140411 Kolomna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Ul. Makeeva 1-A, Office 116, 140411 Kolomna	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,196

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

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-company-11119 · ofac-45762

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk