Statements: BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mr5ctcd
LegalEntity:address10 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mr5cs6p
Organization:address10 Presnenskaya Embankment, 123317 Moscowengus_ofac_consofac-18747
Company:addressRussiapermidpermid-5052136813
Organization:addressEntityaddr-994846e3a93315e0df13df2f761046adb280d372engus_ofac_consofac-18747
Organization:aliasLLC BYLINNYE BOGATYRIengus_ofac_consofac-18747
Organization:aliasBYLINNYE BOGATYRI, OOOengus_ofac_consofac-18747
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctcd
Company:countryrupermidpermid-5052136813
Organization:countryruengus_ofac_consofac-18747
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6p
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcd
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7v
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7t
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6p
Organization:ide706387164284a52e1749617e29d895cbc21632aus_trade_cslofac-18747
Company:ida8eae7cf51f8eae31a948a244415ca9bba231597permidpermid-5052136813
LegalEntity:idac0b99d88277b8aab5350bcfc01f9c3f68feff37engus_sam_exclusionsusgsa-s4mr5cz7t
Organization:idef15b7fde1a798936e24f0d8ea10be01438237cfengus_ofac_consofac-18747
LegalEntity:id58fff7b9d98479b656bf0c6661f48f6283a93c18engus_sam_exclusionsusgsa-s4mr5cz7v
LegalEntity:id7490bd63027cda4d497d9577927ad6f3601417bbengus_sam_exclusionsusgsa-s4mr5ctcd
LegalEntity:ida026e2f4a1fb0a9b43414d5bbb909e1582543b43engus_sam_exclusionsusgsa-s4mr5cs6p
Company:jurisdictionrupermidpermid-5052136813
LegalEntity:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctcd
LegalEntity:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6p
Company:nameBylinnye Bogatyri LLCpermidpermid-5052136813
Organization:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYus_trade_cslofac-18747
Organization:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYengus_ofac_consofac-18747
LegalEntity:nameBYLINNYE BOGATYRI, OOOengus_sam_exclusionsusgsa-s4mr5cz7v
LegalEntity:nameLLC BYLINNYE BOGATYRIengus_sam_exclusionsusgsa-s4mr5cz7t
LegalEntity:notes(also BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7v
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 BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7t
LegalEntity:notes(also LLC BYLINNYE BOGATYRI, BYLINNYE BOGATYRI, OOO)engus_sam_exclusionsusgsa-s4mr5ctcd
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=18747engus_ofac_consofac-18747
Company:statusActivepermidpermid-5052136813
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7t
Organization:topicssanctionengus_ofac_consofac-18747
Organization:topicssanctionus_trade_cslofac-18747
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctcd
LegalEntity:uniqueEntityIdY4QAXMAF9BE3engus_sam_exclusionsusgsa-s4mr5cz7v
LegalEntity:uniqueEntityIdLZVCZVMQUS53engus_sam_exclusionsusgsa-s4mr5cz7t
LegalEntity:uniqueEntityIdUCY8F8ALF8L4engus_sam_exclusionsusgsa-s4mr5cs6p
LegalEntity:uniqueEntityIdV2K9LLW6GAD3engus_sam_exclusionsusgsa-s4mr5ctcd
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