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LIMITED LIABILITY COMPANY BS TRADE

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY BS TRADE · Limited Liability Company BS Trade · Общество С Ограниченной Ответственностью БС Трейд[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1237700287758 · YBN8LE8Z74M7[sources]
Tax Number9703142206[sources]
Unique Entity IDYBN8LE8Z74M7[sources]
Statusnot available[sources]
AddressD. 12 POM. 23/64, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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


Source data IDs: ofac-51177 · usgsa-s4mrtxmd7

For experts: raw data explorer