Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY · BYLINNYE BOGATYRI, OOO · Bylinnye Bogatyri LLC · LLC BYLINNYE BOGATYRI | [sources] | |||
| Alias | BYLINNYE BOGATYRI, OOO · LLC BYLINNYE BOGATYRI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5052136813 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LZVCZVMQUS53 · UCY8F8ALF8L4 · V2K9LLW6GAD3 · Y4QAXMAF9BE3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123317 · 10 Presnenskaya Embankment, 123317 Moscow · Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also LLC BYLINNYE BOGATYRI, BYLINNYE BOGATYRI, OOO)
(also BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY)
(also BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr5cz7v · usgsa-s4mr5ctcd · usgsa-s4mr5cs6p · permid-5052136813 · ofac-18747 · usgsa-s4mr5cz7tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Presnenskaya Embankment, 123317 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |