Statements: Limited Liability Company BS Trade

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	УЛ ЭЛЕКТРОДНАЯ Д. 2 СТР. 34, Г.МОСКВА, 111524		ext_ru_egrul	`ru-inn-9703142206`	2025-07-21
`Company:address`	УЛ. ЭЛЕКТРОДНАЯ Д. 2 СТР. 34, Г.МОСКВА, 111524		ext_ru_egrul	`ru-inn-9703142206`	2025-09-18
`LegalEntity:address`	D. 12 POM. 23/64, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtxmd7`	2024-11-01
`Organization:address`	d. 12 pom. 23/64, naberezhnaya Presnenskaya, 123112 Moscow	eng	us_ofac_sdn	`ofac-51177`	2024-10-30
`LegalEntity:address`	d. 12 pom. 23/64, naberezhnaya Presnenskaya Moscow 123112 Russia		tw_shtc	`tw-shtc-6ef1174c65948cfe4bf8dc4fb471073e9de01a65`	2025-07-21