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BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

Sanctioned entity
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANY · Bylinnye Bogatyri LLC[sources]
Other nameBYLINNYE BOGATYRI, OOO · LLC BYLINNYE BOGATYRI[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5052136813[sources]
Registration numberUCY8F8ALF8L4[sources]
StatusActive[sources]
Address10 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123317 · 10 Presnenskaya Embankment, 123317 Moscow · Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions115,280

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr5cs6p · ofac-18747 · ua-nazk-company-2500 · permid-5052136813 · ua-nabc-company-2500-bylinnye-bogatyri-limited-liability-company

For experts: raw data explorer