Statements: Limited Liability Company Biya Khim

Canonical ID: NK-cQG64gyVDZNK7SRi4qU3Vc · Entity type: Organization (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
`LegalEntity:address`	Ul. Eduarda Geideka D. 1 Biysk 659300 Russia		tw_shtc	`tw-shtc-957d4cf17d6bb958a786f013ab3127c9b0c3a258`	2025-07-21
`LegalEntity:address`	UL. EDUARDA GEIDEKA D. 1, BIYSK, 659300	eng	us_sam_exclusions	`usgsa-s4mrtl51t`	2025-12-29
`Organization:address`	Ul. Eduarda Geideka D. 1, Biysk, 659300	eng	us_ofac_sdn	`ofac-48685`	2026-01-26
`Organization:addressEntity`	`addr-092eb77250cbd7185ba9f8ec4f2461b5ea2a0173`		us_ofac_sdn	`ofac-48685`	2026-01-26
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl51t`	2024-09-20
`Organization:country`	ru		us_ofac_sdn	`ofac-48685`	2024-05-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl51t`	2024-09-20
`LegalEntity:id`	bcf5b49b428897d91ecc66552868736341097e53		us_sam_exclusions	`usgsa-s4mrtl51t`	2026-01-06
`Organization:id`	1797b530f58978570b9c1efad039a0914af94599		us_trade_csl	`ofac-48685`	2026-01-06
`Organization:id`	89175cdbabc287f528cd3f31341c431538d5612b		us_ofac_sdn	`ofac-48685`	2026-01-26
`LegalEntity:id`	fd7e091d18b2a1e16581a0a1a35a2af88d83c8da		tw_shtc	`tw-shtc-957d4cf17d6bb958a786f013ab3127c9b0c3a258`	2025-07-21
`Organization:name`	Limited Liability Company Biya Khim	eng	us_ofac_sdn	`ofac-48685`	2024-05-01
`Organization:name`	LIMITED LIABILITY COMPANY BIYA KHIM		us_trade_csl	`ofac-48685`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY BIYA KHIM		tw_shtc	`tw-shtc-957d4cf17d6bb958a786f013ab3127c9b0c3a258`	2025-07-21
`LegalEntity:name`	LIMITED LIABILITY COMPANY BIYA KHIM	eng	us_sam_exclusions	`usgsa-s4mrtl51t`	2024-09-20
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48685`	2025-06-02
`Organization:registrationNumber`	1022200567949	eng	us_ofac_sdn	`ofac-48685`	2024-05-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48685		us_ofac_sdn	`ofac-48685`	2024-05-01
`Organization:taxNumber`	2204011974	eng	us_ofac_sdn	`ofac-48685`	2024-05-01
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl51t`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-48685`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-957d4cf17d6bb958a786f013ab3127c9b0c3a258`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48685`	2024-05-01
`LegalEntity:uniqueEntityId`	HPQGBGU65SB3	eng	us_sam_exclusions	`usgsa-s4mrtl51t`	2024-12-03

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