Statements: BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

Canonical ID: NK-CW7osnPjqmQk9joKsjQpsZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10 Presnenskaya Embankment, 123317 Moscowengus_ofac_consofac-18747
LegalEntity:address10 PRESNENSKAYA EMBANKMENT, MOSCOW, 123317engus_sam_exclusionsusgsa-s4mr5cs6p
LegalEntity:address10 PRESNENSKAYA EMBANKMENT, MOSCOW, 123317engus_sam_exclusionsusgsa-s4mr5ctcd
Company:addressRussiapermidpermid-5052136813
Organization:addressEntityaddr-994846e3a93315e0df13df2f761046adb280d372us_ofac_consofac-18747
Organization:aliasLLC BYLINNYE BOGATYRIengus_ofac_consofac-18747
Organization:aliasBYLINNYE BOGATYRI, OOOengus_ofac_consofac-18747
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6p
Company:countryrupermidpermid-5052136813
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctcd
Organization:countryruus_ofac_consofac-18747
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctcd
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7v
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7t
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6p
LegalEntity:id4b420548a0fa408f2c315e3227ad5de67ce3f83fus_sam_exclusionsusgsa-s4mr5cz7t
Organization:ide706387164284a52e1749617e29d895cbc21632aus_trade_cslofac-18747
Organization:id24595377e26ecf697993b8609531dc328f8254c4us_ofac_consofac-18747
Company:ida8eae7cf51f8eae31a948a244415ca9bba231597permidpermid-5052136813
LegalEntity:id627ab880bf58605c892f232feacc95c27116a9f6us_sam_exclusionsusgsa-s4mr5cs6p
LegalEntity:idfece33905d05b0d2da5580a46b656ef10d760937us_sam_exclusionsusgsa-s4mr5ctcd
LegalEntity:idb49d71ca0ff196d68022b395b4c5b5cf914d8422us_sam_exclusionsusgsa-s4mr5cz7v
Company:jurisdictionrupermidpermid-5052136813
Company:nameBylinnye Bogatyri LLCpermidpermid-5052136813
LegalEntity:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6p
LegalEntity:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctcd
Organization:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYus_trade_cslofac-18747
LegalEntity:nameBYLINNYE BOGATYRI, OOOengus_sam_exclusionsusgsa-s4mr5cz7v
LegalEntity:nameLLC BYLINNYE BOGATYRIengus_sam_exclusionsusgsa-s4mr5cz7t
Organization:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYengus_ofac_consofac-18747
LegalEntity:notes(also BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7t
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18747
LegalEntity:notes(also LLC BYLINNYE BOGATYRI, BYLINNYE BOGATYRI, OOO)engus_sam_exclusionsusgsa-s4mr5ctcd
LegalEntity:notes(also BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7v
Company:permId5052136813permidpermid-5052136813
Organization:programIdUS-SSIengus_ofac_consofac-18747
Company:sourceUrl https://permid.org/1-5052136813permidpermid-5052136813
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18747us_ofac_consofac-18747
Company:statusActivepermidpermid-5052136813
Organization:topicssanctionus_trade_cslofac-18747
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz7t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs6p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctcd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz7v
Organization:topicssanctionus_ofac_consofac-18747
LegalEntity:uniqueEntityIdLZVCZVMQUS53engus_sam_exclusionsusgsa-s4mr5cz7t
LegalEntity:uniqueEntityIdUCY8F8ALF8L4engus_sam_exclusionsusgsa-s4mr5cs6p
LegalEntity:uniqueEntityIdY4QAXMAF9BE3engus_sam_exclusionsusgsa-s4mr5cz7v
LegalEntity:uniqueEntityIdV2K9LLW6GAD3engus_sam_exclusionsusgsa-s4mr5ctcd
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