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
Organization:addressEntityaddr-994846e3a93315e0df13df2f761046adb280d372engus_ofac_consofac-18747
Organization:aliasLLC BYLINNYE BOGATYRIengus_ofac_consofac-18747
Organization:aliasBYLINNYE BOGATYRI, OOOengus_ofac_consofac-18747
Organization:countryruengus_ofac_consofac-18747
Organization:idef15b7fde1a798936e24f0d8ea10be01438237cfengus_ofac_consofac-18747
Organization:nameBYLINNYE BOGATYRI LIMITED LIABILITY COMPANYengus_ofac_consofac-18747
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
Organization:programIdUS-SSIengus_ofac_consofac-18747
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18747engus_ofac_consofac-18747
Organization:topicssanctionengus_ofac_consofac-18747
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