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BASIS TRADE PROSOFT LLC

Sanctioned entity

BASIS TRADE PROSOFT LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BASIS TRADE PROSOFT LLC · Basis Trade Prosoft LLC · Basis Trade Prosoft OOO				[sources]
Other name	Bazis Treid Prosoft				[sources]
Weak alias	BTPTrade				[sources]
Incorporation date	2016-02-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086688912`				[sources]
Phone	+74952200507				[sources]
Registration number	`1167746176883` · `F3MVDYUNF9S8`				[sources]
Tax Number	`7704345974`				[sources]
Website	www.btptrade.ru				[sources]
Status	Active				[sources]
Address	Bol'shoy Savvinskiy Pereulok, Dom 16, Pom/Et I/1, MOSCOW, MOSCOW, 119435, Russia · PER. SAVVINSKII B D. 16, POM/ET I/1, MOSCOW, RUS, 119435 · Per. Savvinskii B D. 16, Pom/Et I/1, 119435 Moscow · per. Savvinskiy B, d. 16, pom/et 1/1, MOSCOW, MOSCOW, 119435, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
Per. Savvinskii B D. 16, Pom/Et I/1, 119435 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

External databases

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

PermID Open Data2,693

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: ua-nazk-company-10361 · permid-5086688912 · ofac-43976 · usgsa-s4mrqm3wv

For experts: raw data explorer

Factsheet Data sources

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