Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY BS TRADE · Limited Liability Company BS Trade · Общество С Ограниченной Ответственностью БС Трейд | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1237700287758 · YBN8LE8Z74M7 | [sources] | |||
Tax Number | 9703142206 | [sources] | |||
Unique Entity ID | YBN8LE8Z74M7 | [sources] | |||
Status | not available | [sources] | |||
Address | D. 12 POM. 23/64, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112 Moscow | Russia |