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, RUS, 453434engus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:addressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, RUS, 453434engus_sam_exclusionsusgsa-s4mrtxsrq
Company:addressUl Sotsialisticheskaya, D. 42, Etazh 2, Pomeshch. 12, M.R-N Blagoveshchenskiy, G.P. Gorod Blagoveshchensk, BLAGOVESHCHENSK, RESPUBLIKA BASHKORTOSTAN, 453434, Russiapermidpermid-5086878851
Organization:addressd. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434 Blagoveshchenskengus_ofac_sdnofac-48900
Company:addressRussiagem_energy_ownershipgem-own-e100001016480
LegalEntity:addressd. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russiatw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
Company:addressУЛ. РОСТОВСКАЯ Д. 24, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450071ext_ru_egrulru-inn-0258954788
Company:addressУЛ РОСТОВСКАЯ Д. 24, УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450071ext_ru_egrulru-inn-0258954788
LegalEntity:addressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, RUS, 453434engus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:addressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, RUS, 453434engus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:addressD. 42 ETAZH 2 POM. 12, UL. SOTSIALISTICHESKAYA, BLAGOVESHCHENSK, RUS, 453434engus_sam_exclusionsusgsa-s4mrtxsrp
Organization:addressEntityaddr-d336952f1a526014acaed42d484a8ee5e082ca2bengus_ofac_sdnofac-48900
Organization:aliasOOO Bashkir Industrial Holding Companyengus_ofac_sdnofac-48900
LegalEntity:aliasBASHKIR INDUSTRIAL HOLDING LLCtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
LegalEntity:aliasOOO BASHKIR INDUSTRIAL HOLDING COMPANYtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
LegalEntity:aliasBASHKIRSKIY PROMYSHLENNYI HOLDING OOOtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
LegalEntity:aliasBPKH OOOtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
Organization:aliasBPKH OOOengus_ofac_sdnofac-48900
Organization:aliasBashkir Industrial Holding LLCengus_ofac_sdnofac-48900
Company:aliasSIBCAPITAL, LLC RUSSIA, ООО "БПХ"gem_energy_ownershipgem-own-e100001016480
Organization:aliasBashkirskiy Promyshlennyi Holding OOOengus_ofac_sdnofac-48900
Organization:countryruengus_ofac_sdnofac-48900
Company:countryrupermidpermid-5086878851
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsrq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8tj
Company:countryrugem_energy_ownershipgem-own-e100001016480
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsrq
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016480
Company:id4b4a12782cf1bdac3c177a6ac525570e5b6dccdcgem_energy_ownershipgem-own-e100001016480
Company:id279fddacd968a33b64478c4ea535c3cf69262b2dpermidpermid-5086878851
Organization:ida935030251aa02131d711f614c86bc50ec326b22us_trade_cslofac-48900
LegalEntity:idb48eb62cd125704e4bcab813311ad0fc3897e482tw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
Company:idc792482d93fa36f19e0c9590de4359ce60397fd8ext_ru_egrulru-inn-0258954788
LegalEntity:idf630fc66e18163f150163cab630f3bd508abd290engus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:id8b6c1fdc6db02ec70d0895f975e4c9c54621562bengus_sam_exclusionsusgsa-s4mrtxsrq
LegalEntity:idff40bde2c208e0f9228354dd40e802b54db93b8fengus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:id91dea2114b3f06781f816f214afc86e5baf1072dengus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:idfac949a8f9267f12f75d611fac4f37a3d51c8a27engus_sam_exclusionsusgsa-s4mrtxsrr
Organization:id0f6e3c7258d656f47d34176815d19fbdb5792264engus_ofac_sdnofac-48900
Company:incorporationDate2021-10-05permidpermid-5086878851
Company:incorporationDate2021-10-05ext_ru_egrulru-inn-0258954788
Company:innCode0258954788ext_ru_egrulru-inn-0258954788
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:nameSibkapital OOOpermidpermid-5086878851
LegalEntity:nameBPKH OOOengus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:nameLLC SIBCAPITALengus_sam_exclusionsusgsa-s4mrtl8tj
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБКАПИТАЛ"ext_ru_egrulru-inn-0258954788
LegalEntity:nameOOO BASHKIR INDUSTRIAL HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrtxsrr
Organization:nameLLC SIBCAPITALengus_ofac_sdnofac-48900
Organization:nameООО Сибкапиталrusus_ofac_sdnofac-48900
LegalEntity:nameLLC SIBCAPITALtw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
Organization:nameLLC SIBCAPITALus_trade_cslofac-48900
Company:nameSibcapitalgem_energy_ownershipgem-own-e100001016480
Company:nameSibcapital LLCgem_energy_ownershipgem-own-e100001016480
Company:nameООО "СИБКАПИТАЛ"gem_energy_ownershipgem-own-e100001016480
LegalEntity:nameBASHKIRSKIY PROMYSHLENNYI HOLDING OOOengus_sam_exclusionsusgsa-s4mrtxsrq
LegalEntity:nameBASHKIR INDUSTRIAL HOLDING LLCengus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:notes(also LLC SIBCAPITAL)engus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:notes(also LLC SIBCAPITAL)engus_sam_exclusionsusgsa-s4mrtxsrr
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-s4mrtxsrp
LegalEntity:notes(also LLC SIBCAPITAL)engus_sam_exclusionsusgsa-s4mrtxsrq
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=48900engus_ofac_sdnofac-48900
Company:statusActivepermidpermid-5086878851
Organization:taxNumber0258954788engus_ofac_sdnofac-48900
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsrs
LegalEntity:topicsexport.controltw_shtctw-shtc-50767e6f6db595f706b875f17f53a847927d61e6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsrp
Organization:topicssanctionengus_ofac_sdnofac-48900
Organization:topicssanctionus_trade_cslofac-48900
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsrq
LegalEntity:uniqueEntityIdK4G8M6478KW4engus_sam_exclusionsusgsa-s4mrtl8tj
LegalEntity:uniqueEntityIdE2D5HCXPRB63engus_sam_exclusionsusgsa-s4mrtxsrr
LegalEntity:uniqueEntityIdE2C4TKLY68V3engus_sam_exclusionsusgsa-s4mrtxsrq
LegalEntity:uniqueEntityIdE29YB9VDCM53engus_sam_exclusionsusgsa-s4mrtxsrp
LegalEntity:uniqueEntityIdE2PBTP6J4VA5engus_sam_exclusionsusgsa-s4mrtxsrs
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