Statements: LIMITED LIABILITY COMPANY BS TRADE

Canonical ID: NK-aUmBZqRtq2RcX2VRmhjj8u · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		D. 12 POM. 23/64, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions		`usgsa-s4mrtxmd7`	2024-11-01
`Organization:address`		d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112 Moscow	eng	us_ofac_sdn		`ofac-51177`	2024-10-30