Search OpenSanctions

Advanced

BASHKIR INDUSTRIAL HOLDING LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBASHKIR INDUSTRIAL HOLDING LLC · BASHKIRSKIY PROMYSHLENNYI HOLDING OOO · BPKH OOO · LLC SIBCAPITAL · OOO BASHKIR INDUSTRIAL HOLDING COMPANY · 6 more...[sources]
Other nameBPKH OOO · Bashkir Industrial Holding LLC · Bashkirskiy Promyshlennyi Holding OOO · OOO Bashkir Industrial Holding Company · SIBCAPITAL, LLC RUSSIA, ООО "БПХ"[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN0258954788[sources]
KPP027601001[sources]
OGRN1210200047969[sources]
PermID5086878851[sources]
Registration number1210200047969[sources]
Tax Number0258954788[sources]
Unique Entity IDE29YB9VDCM53 · E2C4TKLY68V3 · E2D5HCXPRB63 · E2PBTP6J4VA5 · K4G8M6478KW4[sources]
StatusActive[sources]
AddressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, RUS, 453434 · Russia · Ul Sotsialisticheskaya, D. 42, Etazh 2, Pomeshch. 12, M.R-N Blagoveshchenskiy, G.P. Gorod Blagoveshchensk, BLAGOVESHCHENSK, RESPUBLIKA BASHKORTOSTAN, 453434, Russia · d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russia · d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434 Blagoveshchensk · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC SIBCAPITAL)

US SAM Procurement Exclusions,

(also LLC SIBCAPITAL)

US SAM Procurement Exclusions,

(also LLC SIBCAPITAL)

US SAM Procurement Exclusions,

(also BPKH OOO, BASHKIRSKIY PROMYSHLENNYI HOLDING OOO, OOO BASHKIR INDUSTRIAL HOLDING COMPANY, BASHKIR INDUSTRIAL HOLDING LLC)

US SAM Procurement Exclusions,

(also LLC SIBCAPITAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,433

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


Source data IDs: ofac-48900 · tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6 · usgsa-s4mrtxsrr · usgsa-s4mrtxsrq · permid-5086878851 · tw-shtc-b4279d85431d1a6d56c0d7ba9e0e2b11a4f154c0 · usgsa-s4mrtl8tj · usgsa-s4mrtxsrp · gem-own-e100001016480 · usgsa-s4mrtxsrs · ru-inn-0258954788

For experts: raw data explorer