Statements: LIMITED LIABILITY COMPANY BSF CAPITAL

Canonical ID: NK-GjfCQux6xdakQHsuAgkavS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, Moscow, 119019engus_ofac_sdnofac-47253
LegalEntity:addressUL. ARBAT D. 6/2, POMESHCH. 1/1/4, OFFICE 303, MOSCOW, 119019engus_sam_exclusionsusgsa-s4mrs26df
Organization:addressEntityaddr-678884ed72d521fa9cd5e5834125140bea9128fbus_ofac_sdnofac-47253
Organization:countryruus_ofac_sdnofac-47253
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26df
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26df
Organization:idd8454e3fbcd941b863ba38313fe27aae4f007b16us_ofac_sdnofac-47253
LegalEntity:id8c3f2348487465a86b77b244ebdd7e17fac7e5cdus_sam_exclusionsusgsa-s4mrs26df
Organization:id96cab00c93f0c77deb0b7c59d6dbea325fbcd3f8us_trade_cslofac-47253
Organization:nameLIMITED LIABILITY COMPANY BSF CAPITALengus_ofac_sdnofac-47253
Organization:nameLIMITED LIABILITY COMPANY BSF CAPITALus_trade_cslofac-47253
LegalEntity:nameLIMITED LIABILITY COMPANY BSF CAPITALengus_sam_exclusionsusgsa-s4mrs26df
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47253
Organization:registrationNumber1227700537360engus_ofac_sdnofac-47253
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47253us_ofac_sdnofac-47253
Organization:taxNumber9704160790engus_ofac_sdnofac-47253
Organization:topicssanctionus_ofac_sdnofac-47253
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26df
Organization:topicssanctionus_trade_cslofac-47253
LegalEntity:uniqueEntityIdTZ3MRYAEBPB5engus_sam_exclusionsusgsa-s4mrs26df
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