Statements: BASHKIR INDUSTRIAL HOLDING LLC

Canonical ID: NK-Ht4nPCuo2csXdSoKH9RyG9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russiatw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
Organization:addressd. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434engus_ofac_sdnofac-48900
Company:addressУЛ РОСТОВСКАЯ Д. 24, УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450071ext_ru_egrulru-inn-0258954788
Company:addressУЛ. РОСТОВСКАЯ Д. 24, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450071ext_ru_egrulru-inn-0258954788
LegalEntity:addressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434engus_sam_exclusionsusgsa-s4mrtxsrs
Company:addressUl Sotsialisticheskaya, D. 42, Etazh 2, Pomeshch. 12, M.R-N Blagoveshchenskiy, G.P. Gorod Blagoveshchensk, BLAGOVESHCHENSK, RESPUBLIKA BASHKORTOSTAN, 453434, Russiapermidpermid-5086878851
LegalEntity:addressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434engus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:addressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434engus_sam_exclusionsusgsa-s4mrtxsrq
Company:addressBashkortostan, Respublika, Russiagem_energy_ownershipgem-own-e100001016480
LegalEntity:addressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434engus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:addressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, 453434engus_sam_exclusionsusgsa-s4mrtxsrp
Organization:addressEntityaddr-06105ed61c6a3e553dc889d2ebc322eb0dde10f0us_ofac_sdnofac-48900
LegalEntity:aliasBASHKIRSKIY PROMYSHLENNYI HOLDING OOOtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
Company:aliasSIBCAPITAL, LLC RUSSIAgem_energy_ownershipgem-own-e100001016480
Company:aliasООО "Башкирский промышленный холдинг"gem_energy_ownershipgem-own-e100001016480
Organization:aliasBashkirskiy Promyshlennyi Holding OOOengus_ofac_sdnofac-48900
Organization:aliasOOO Bashkir Industrial Holding Companyengus_ofac_sdnofac-48900
Organization:aliasBPKH OOOengus_ofac_sdnofac-48900
Organization:aliasBashkir Industrial Holding LLCengus_ofac_sdnofac-48900
LegalEntity:aliasOOO BASHKIR INDUSTRIAL HOLDING COMPANYtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
LegalEntity:aliasBPKH OOOtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
LegalEntity:aliasBASHKIR INDUSTRIAL HOLDING LLCtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
Company:aliasSibkapitalgem_energy_ownershipgem-own-e100001016480
Company:aliasООО "БПХ"gem_energy_ownershipgem-own-e100001016480
Company:aliasBashkir Industrial Holdinggem_energy_ownershipgem-own-e100001016480
Company:countryrupermidpermid-5086878851
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsrq
Organization:countryruus_ofac_sdnofac-48900
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsrr
Company:countryrugem_energy_ownershipgem-own-e100001016480
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsrq
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8tj
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016480
LegalEntity:id5f13896828fd1f5c945edc007a380e4d14ef7dbdus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:idb48eb62cd125704e4bcab813311ad0fc3897e482tw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
Company:id279fddacd968a33b64478c4ea535c3cf69262b2dpermidpermid-5086878851
LegalEntity:ide67636779684fc4e9cc2848c1c043511f8affa03us_sam_exclusionsusgsa-s4mrtxsrq
Organization:ida935030251aa02131d711f614c86bc50ec326b22us_trade_cslofac-48900
Company:idc792482d93fa36f19e0c9590de4359ce60397fd8ext_ru_egrulru-inn-0258954788
LegalEntity:id5930c6f6b3d6020a0b868db87bc890828d2448a6us_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:id9c7ce98f8a70f5625525eb18e7a447d736ade291us_sam_exclusionsusgsa-s4mrtxsrp
Organization:idd525c554ad800ef35775dc57ededfdac46617b23us_ofac_sdnofac-48900
LegalEntity:id54530438fceec30e6835d831bf53795ecac25eb5us_sam_exclusionsusgsa-s4mrtl8tj
Company:id3d705c6443c71e77b3ec77d96e4d7e350ac5c10bgem_energy_ownershipgem-own-e100001016480
Company:incorporationDate2021-10-05permidpermid-5086878851
Company:incorporationDate2021-10-05ext_ru_egrulru-inn-0258954788
Company:innCode0258954788ext_ru_egrulru-inn-0258954788
Company:innCode0258954788gem_energy_ownershipgem-own-e100001016480
Company:jurisdictionrupermidpermid-5086878851
Company:jurisdictionruext_ru_egrulru-inn-0258954788
Company:kppCode027601001ext_ru_egrulru-inn-0258954788
Company:legalFormLLCgem_energy_ownershipgem-own-e100001016480
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0258954788
Company:mainCountryrugem_energy_ownershipgem-own-e100001016480
Company:nameООО "СИБКАПИТАЛ"gem_energy_ownershipgem-own-e100001016480
Organization:nameLLC SIBCAPITALus_trade_cslofac-48900
Company:nameSibkapital OOOpermidpermid-5086878851
Organization:nameООО Сибкапиталrusus_ofac_sdnofac-48900
Organization:nameLLC SIBCAPITALengus_ofac_sdnofac-48900
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБКАПИТАЛ"ext_ru_egrulru-inn-0258954788
Company:nameSibcapital LLCgem_energy_ownershipgem-own-e100001016480
Company:nameSibcapitalgem_energy_ownershipgem-own-e100001016480
LegalEntity:nameBASHKIR INDUSTRIAL HOLDING LLCengus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:nameBASHKIRSKIY PROMYSHLENNYI HOLDING OOOengus_sam_exclusionsusgsa-s4mrtxsrq
LegalEntity:nameBPKH OOOengus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:nameLLC SIBCAPITALengus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:nameOOO BASHKIR INDUSTRIAL HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:nameLLC SIBCAPITALtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
LegalEntity:notes(also BPKH OOO, BASHKIRSKIY PROMYSHLENNYI HOLDING OOO, OOO BASHKIR INDUSTRIAL HOLDING COMPANY, BASHKIR INDUSTRIAL HOLDING LLC)engus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:notes(also LLC SIBCAPITAL)engus_sam_exclusionsusgsa-s4mrtxsrq
LegalEntity:notes(also LLC SIBCAPITAL)engus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:notes(also LLC SIBCAPITAL)engus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:notes(also LLC SIBCAPITAL)engus_sam_exclusionsusgsa-s4mrtxsrs
Company:ogrnCode1210200047969ext_ru_egrulru-inn-0258954788
Company:permId5086878851permidpermid-5086878851
Company:permId5086878851gem_energy_ownershipgem-own-e100001016480
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48900
Organization:registrationNumber1210200047969engus_ofac_sdnofac-48900
Company:sourceUrl https://permid.org/1-5086878851permidpermid-5086878851
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48900us_ofac_sdnofac-48900
Company:statusActivepermidpermid-5086878851
Organization:taxNumber0258954788engus_ofac_sdnofac-48900
LegalEntity:topicsexport.controltw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
Organization:topicssanctionus_trade_cslofac-48900
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsrs
Organization:topicssanctionus_ofac_sdnofac-48900
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsrq
LegalEntity:uniqueEntityIdE2PBTP6J4VA5engus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:uniqueEntityIdE29YB9VDCM53engus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:uniqueEntityIdK4G8M6478KW4engus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:uniqueEntityIdE2D5HCXPRB63engus_sam_exclusionsusgsa-s4mrtxsrr
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