| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BSP SECURITY · LLC BSP GLOBAL · Limited Liability Company BSP Global | [sources] | |||
| Alias | BSP Security · LLC BSP Global | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1172375014470 | [sources] | |||
| Tax Number | 2309154426 | [sources] | |||
| Unique Entity ID | H3CXNRLACYC4 · JBZVZL9AUU63 · JC2TLJ8RXZF8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY BSP GLOBAL)
(also LIMITED LIABILITY COMPANY BSP GLOBAL)
(also BSP SECURITY, LLC BSP GLOBAL, BSP SECURITY, LLC BSP GLOBAL)
(also LIMITED LIABILITY COMPANY BSP GLOBAL)
(also LIMITED LIABILITY COMPANY BSP GLOBAL)
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
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
usgsa-s4mrqm7tp · usgsa-s4mrty757 · usgsa-s4mrty756 · ofac-41986 · usgsa-s4mrty27z · usgsa-s4mrty27yFor 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 | |
| ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, 350059 Krasnodar | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |