Statements: BASHKIR INDUSTRIAL HOLDING LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BASHKIR INDUSTRIAL HOLDING LLC		tw_shtc	`tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6`	2025-08-09
`LegalEntity:alias`	BASHKIRSKIY PROMYSHLENNYI HOLDING OOO		tw_shtc	`tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6`	2025-08-09
`LegalEntity:alias`	BPKH OOO		tw_shtc	`tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6`	2025-08-09
`LegalEntity:alias`	OOO BASHKIR INDUSTRIAL HOLDING COMPANY		tw_shtc	`tw-shtc-50767e6f6db595f706b875f17f53a847927d61e6`	2025-08-09
`Organization:alias`	Bashkirskiy Promyshlennyi Holding OOO	eng	us_ofac_sdn	`ofac-48900`	2024-05-01
`Organization:alias`	BPKH OOO	eng	us_ofac_sdn	`ofac-48900`	2024-05-01
`Organization:alias`	Bashkir Industrial Holding LLC	eng	us_ofac_sdn	`ofac-48900`	2024-05-01
`Organization:alias`	OOO Bashkir Industrial Holding Company	eng	us_ofac_sdn	`ofac-48900`	2024-05-01
`Company:alias`	SIBCAPITAL, LLC RUSSIA, ООО "БПХ"		gem_energy_ownership	`gem-own-e100001016480`	2024-06-30