Statements: BASHKIR INDUSTRIAL HOLDING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, 453434 Blagoveshchenskengus_ofac_sdnofac-48900
Organization:addressEntityaddr-d336952f1a526014acaed42d484a8ee5e082ca2bengus_ofac_sdnofac-48900
Organization:aliasBPKH OOOengus_ofac_sdnofac-48900
Organization:aliasBashkirskiy Promyshlennyi Holding OOOengus_ofac_sdnofac-48900
Organization:aliasOOO Bashkir Industrial Holding Companyengus_ofac_sdnofac-48900
Organization:aliasBashkir Industrial Holding LLCengus_ofac_sdnofac-48900
Organization:countryruengus_ofac_sdnofac-48900
Organization:id0f6e3c7258d656f47d34176815d19fbdb5792264engus_ofac_sdnofac-48900
Organization:nameLLC SIBCAPITALengus_ofac_sdnofac-48900
Organization:nameООО Сибкапиталrusus_ofac_sdnofac-48900
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48900
Organization:registrationNumber1210200047969engus_ofac_sdnofac-48900
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48900engus_ofac_sdnofac-48900
Organization:taxNumber0258954788engus_ofac_sdnofac-48900
Organization:topicssanctionengus_ofac_sdnofac-48900
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