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Limited Liability Company Biya Khim

Sanctioned entity

Limited Liability Company Biya Khim is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY BIYA KHIM · Limited Liability Company Biya Khim				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1022200567949` · `HPQGBGU65SB3`				[sources]
Tax Number	`2204011974`				[sources]
Status	not available				[sources]
Address	UL. EDUARDA GEIDEKA D. 1, BIYSK, RUS, 659300 · Ul. Eduarda Geideka D. 1, 659300 Biysk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Eduarda Geideka D. 1, 659300 Biysk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Source data IDs: usgsa-s4mrtl51t · ofac-48685

For experts: raw data explorer

Factsheet Data sources

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