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LIMITED LIABILITY COMPANY BSP GLOBAL

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY BSP GLOBAL · Limited Liability Company BSP Global[sources]
Other nameBSP SECURITY LLC BSP GLOBAL · BSP Security · LLC BSP Global[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1172375014470 · H3CXNRLACYC4[sources]
Tax Number2309154426[sources]
Statusnot available[sources]
AddressUL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059 · ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, 350001 Krasnodar · ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, 350059 Krasnodar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA


Source data IDs: ua-nazk-company-9746 · usgsa-s4mrqm7tp · ofac-41986

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