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LLC BP INZHINIRING

Sanctioned entity

LLC BP INZHINIRING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC BP INZHINIRING · ООО БП ИНЖИНИРИНГ · ООО БП Инжиниринг · ТОВ БП ІНЖИНІРИНГ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9715387264`				[sources]
OGRN	`1207700264750`				[sources]
Registration number	`1207700264750`				[sources]
Tax Number	`9715387264`				[sources]
Status	not available				[sources]
Address	127015, Russian Federation, Moscow, ul. Bolshaya Novodmitrovskaya, 28, d. 14 str. 2 etazh 1 pom. I kom · 127015, Российская Федерация, г. Москва, ул. Большая Новодмитровская, д. 28, стр. 14, корп. 2, эт. 1 пом. I ком · 127015, Російська Федерація, м. Москва, ул. Велика Новодмитрівська, 28, д. 14, 2 поверх 1 прим. I · d. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, 127015 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-11-02

Relationships

Address
Full address	Country
d. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, 127015 Moscow	Russia

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

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,932

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

US OFAC Specially Designated Nationals (SDN) List29,116

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-11192 · ofac-45989

For experts: raw data explorer

Factsheet Data sources

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