Statements: LIMITED LIABILITY COMPANY BSP GLOBAL

Canonical ID: NK-fxBJ9rj4Z3qTQi3azKszLq · 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
`Organization:address`	ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, 350001 Krasnodar	eng	us_ofac_sdn	`ofac-41986`	2023-11-17
`Organization:address`	ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, 350059 Krasnodar	eng	us_ofac_sdn	`ofac-41986`	2023-11-17
`LegalEntity:address`	UL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059	eng	us_sam_exclusions	`usgsa-s4mrqm7tp`	2024-06-14