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LLC BP INZHINIRING

Sanctioned entity
TypeOrganization[sources]
NameLLC BP INZHINIRING · ООО БП Инжиниринг[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1207700264750[sources]
Tax Number9715387264[sources]
Statusnot available[sources]
Addressd. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, 127015 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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-45989 · ua-nazk-company-11192

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