Statements: Limited Liability Company BS Trade

Canonical ID: NK-aUmBZqRtq2RcX2VRmhjj8u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЭЛЕКТРОДНАЯ Д. 2 СТР. 34, Г.МОСКВА, 111524ext_ru_egrulru-inn-9703142206
Organization:addressd. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112engus_ofac_sdnofac-51177
LegalEntity:addressd. 12 pom. 23/64, naberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65
LegalEntity:addressD. 12 POM. 23/64, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112engus_sam_exclusionsusgsa-s4mrtxmd7
Company:addressУЛ. ЭЛЕКТРОДНАЯ Д. 2 СТР. 34, Г.МОСКВА, 111524ext_ru_egrulru-inn-9703142206
Organization:addressEntityaddr-b5c12c69546dc6760d08a161e939246b3f90cd13us_ofac_sdnofac-51177
Organization:countryruus_ofac_sdnofac-51177
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmd7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmd7
LegalEntity:id90125cbc4e7701274ab23a39a5722a2d48444026us_sam_exclusionsusgsa-s4mrtxmd7
Company:ida0f762711ce4b2591b7f7a9ec93d7bb594a97951ext_ru_egrulru-inn-9703142206
Organization:id736f77ead9fc8cee041c1294a8e0f31656508e71us_trade_cslofac-51177
LegalEntity:ide1cfcd2454f9dc990f8aeb6d50c0d034a4661c19tw_shtctw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65
Organization:idfe8538c1e75de9851969690564cf9b0638d1330bus_ofac_sdnofac-51177
Company:incorporationDate2023-04-17ext_ru_egrulru-inn-9703142206
Company:innCode9703142206ext_ru_egrulru-inn-9703142206
Company:jurisdictionruext_ru_egrulru-inn-9703142206
Company:kppCode772001001ext_ru_egrulru-inn-9703142206
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703142206
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БС ТРЕЙД"ext_ru_egrulru-inn-9703142206
LegalEntity:nameLIMITED LIABILITY COMPANY BS TRADEtw_shtctw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65
Organization:nameLIMITED LIABILITY COMPANY BS TRADEus_trade_cslofac-51177
Organization:nameОбщество С Ограниченной Ответственностью БС Трейдrusus_ofac_sdnofac-51177
Organization:nameLimited Liability Company BS Tradeengus_ofac_sdnofac-51177
LegalEntity:nameLIMITED LIABILITY COMPANY BS TRADEengus_sam_exclusionsusgsa-s4mrtxmd7
Company:ogrnCode1237700287758ext_ru_egrulru-inn-9703142206
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51177
Organization:registrationNumber1237700287758engus_ofac_sdnofac-51177
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51177us_ofac_sdnofac-51177
Organization:taxNumber9703142206engus_ofac_sdnofac-51177
Organization:topicssanctionus_ofac_sdnofac-51177
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmd7
Organization:topicssanctionus_trade_cslofac-51177
LegalEntity:topicsexport.controltw_shtctw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65
LegalEntity:uniqueEntityIdYBN8LE8Z74M7engus_sam_exclusionsusgsa-s4mrtxmd7
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