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LLC BSP GLOBAL

Sanctioned entity
TypeOrganization[sources]
NameBSP SECURITY · LLC BSP GLOBAL · Limited Liability Company BSP Global[sources]
AliasBSP Security · LLC BSP Global[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1172375014470[sources]
Tax Number2309154426[sources]
Unique Entity IDH3CXNRLACYC4 · JBZVZL9AUU63 · JC2TLJ8RXZF8[sources]
Statusnot available[sources]
AddressUL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059 · ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, 350001 Krasnodar · ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, 350059 Krasnodar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY BSP GLOBAL)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BSP GLOBAL)

US SAM Procurement Exclusions,

(also BSP SECURITY, LLC BSP GLOBAL, BSP SECURITY, LLC BSP GLOBAL)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BSP GLOBAL)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY BSP GLOBAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA


Source data IDs: usgsa-s4mrqm7tp · usgsa-s4mrty757 · usgsa-s4mrty756 · ofac-41986 · usgsa-s4mrty27z · usgsa-s4mrty27y

For experts: raw data explorer