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LIMITED LIABILITY COMPANY BVK

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY BVK · ООО "БВК" · Общество С Ограниченной Ответственностью Бвк[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7449106598[sources]
KPP744901001[sources]
OGRN1117449006432[sources]
Registration number1117449006432 · L3TQJ5SK86H1[sources]
Tax Number7449106598[sources]
Unique Entity IDL3TQJ5SK86H1[sources]
AddressULITSA ENISEISKAYA, D. 52, CHELYABINSK, RUS, 454010 · Ulitsa Eniseiskaya, d. 52, 454010 Chelyabinsk · УЛ. ЕНИСЕЙСКАЯ Д.52, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454010[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl977 · ru-inn-7449106598 · ofac-49506

For experts: raw data explorer