Statements: BASTION EC LIMITED LIABILITY COMPANY

Canonical ID: NK-dkbaiW7dzoWLTSZoBgh4Cc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Krylenko D. 26, Lit. A, Pomeshch. 5-N, Saint Petersburg, 193232engus_ofac_sdnofac-50911
LegalEntity:addressUl. Krylenko D. 26, Lit. A, Pomeshch. 5-N Saint Petersburg 193232 Russiatw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
LegalEntity:addressUL. KRYLENKO D. 26, LIT. A, POMESHCH. 5-N, SAINT PETERSBURG, 193232engus_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:addressUL. KRYLENKO D. 26, LIT. A, POMESHCH. 5-N, SAINT PETERSBURG, 193232engus_sam_exclusionsusgsa-s4mrtxm7c
Organization:addressEntityaddr-cf47a1a7c0c345ae021785bca87115606823d306us_ofac_sdnofac-50911
Organization:aliasBastion EC Limited Liability Companyengus_ofac_sdnofac-50911
LegalEntity:aliasBASTION EC LIMITED LIABILITY COMPANYtw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
Organization:countryruus_ofac_sdnofac-50911
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm7c
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm7c
LegalEntity:id7b32e9f61c1d50c1b852962130608c5b688bdf4etw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
Organization:idfa4f1b4d4b35c9a701f7d47a19ae3f76fc449046us_trade_cslofac-50911
LegalEntity:ida2cd1d6db4ef1958bcc2b6958b590740e9f42c30us_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:id1563cb13c22059c30c55b78c88c9e70d968e90b8us_sam_exclusionsusgsa-s4mrtxm7c
Organization:id8c68d9c4b0ffe544043b7dc88ffca1636e24af8eus_ofac_sdnofac-50911
Organization:nameBastion EKengus_ofac_sdnofac-50911
LegalEntity:nameBASTION EKengus_sam_exclusionsusgsa-s4mrtxm7c
Organization:nameBASTION EKus_trade_cslofac-50911
LegalEntity:nameBASTION EKtw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
LegalEntity:nameBASTION EC LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:notes(also BASTION EC LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxm7c
LegalEntity:notes(also BASTION EK)engus_sam_exclusionsusgsa-s4mrtxpbz
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50911
Organization:registrationNumber1167847441706engus_ofac_sdnofac-50911
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50911us_ofac_sdnofac-50911
Organization:taxNumber7810627000engus_ofac_sdnofac-50911
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpbz
Organization:topicssanctionus_ofac_sdnofac-50911
Organization:topicssanctionus_trade_cslofac-50911
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm7c
LegalEntity:topicsexport.controltw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
LegalEntity:uniqueEntityIdXZFZEJM44WG6engus_sam_exclusionsusgsa-s4mrtxm7c
LegalEntity:uniqueEntityIdZ4HTFFCED845engus_sam_exclusionsusgsa-s4mrtxpbz
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