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:name`	LIMITED LIABILITY COMPANY BS TRADE	eng	us_sam_exclusions	`usgsa-s4mrtxmd7`	2024-11-01
`Organization:name`	Общество С Ограниченной Ответственностью БС Трейд	eng	us_ofac_sdn	`ofac-51177`	2024-10-30
`Organization:name`	Limited Liability Company BS Trade	eng	us_ofac_sdn	`ofac-51177`	2024-10-30
`Organization:name`	LIMITED LIABILITY COMPANY BS TRADE		us_trade_csl	`ofac-51177`	2024-10-30