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BS PROTSESSING

Sanctioned entity

BS PROTSESSING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BS PROTSESSING · БС ПРОЦЕССІНГ · ПРОЦЕССИНГ БС				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`4802003236`				[sources]
OGRN	`1164827053698`				[sources]
Registration number	`1164827053698`				[sources]
Tax Number	`4802003236`				[sources]
Status	not available				[sources]
Address	Ter. Oez Ppt Lipetsk Str. 6, 398010 Gryazi · Ter. Oez Ppt Lipetsk Str. 6, Gryazi 398010, Russia · Вул. Липецька, 6, Грязі 398010, Росія · Ул. Липецкая. 6, Грязи 398010, Россия				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2024-02-23

Relationships

Address
Full address	Country
Ter. Oez Ppt Lipetsk Str. 6, 398010 Gryazi	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-12497 · ofac-47648

For experts: raw data explorer

Factsheet Data sources

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