Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company BS Trade · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БС ТРЕЙД" · Общество С Ограниченной Ответственностью БС Трейд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703142206 | [sources] | |||
| KPP | 772001001 | [sources] | |||
| OGRN | 1237700287758 | [sources] | |||
| Registration number | 1237700287758 | [sources] | |||
| Tax Number | 9703142206 | [sources] | |||
| Unique Entity ID | YBN8LE8Z74M7 | [sources] | |||
| Address | D. 12 POM. 23/64, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 12 pom. 23/64, naberezhnaya Presnenskaya Moscow 123112 Russia · d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112 Moscow · УЛ ЭЛЕКТРОДНАЯ Д. 2 СТР. 34, Г.МОСКВА, 111524 · УЛ. ЭЛЕКТРОДНАЯ Д. 2 СТР. 34, Г.МОСКВА, 111524 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9703142206 · ofac-51177 · usgsa-s4mrtxmd7 · tw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65For 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 | |
| d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Амэлья Левицкая | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СВЕТЛАНА АНАТОЛЬЕВНА ЛАЙТ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СВЕТЛАНА АНАТОЛЬЕВНА ЛАЙТ | 50 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| - |
| Амэлья Левицкая | 50 |