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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Biya Khim | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1022200567949 | [sources] | |||
| Tax Number | 2204011974 | [sources] | |||
| Unique Entity ID | HPQGBGU65SB3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. EDUARDA GEIDEKA D. 1, BIYSK, 659300 · Ul. Eduarda Geideka D. 1 Biysk 659300 Russia · Ul. Eduarda Geideka D. 1, Biysk, 659300 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-957d4cf17d6bb958a786f013ab3127c9b0c3a258 · usgsa-s4mrtl51t · ofac-48685For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cQG64gyVDZNK7SRi4qU3Vc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Eduarda Geideka D. 1, Biysk, 659300 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |