Statements: Bastion EK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KRYLENKO D. 26, LIT. A, POMESHCH. 5-N, SAINT PETERSBURG, RUS, 193232engus_sam_exclusionsusgsa-s4mrtxm7c
LegalEntity:addressUL. KRYLENKO D. 26, LIT. A, POMESHCH. 5-N, SAINT PETERSBURG, RUS, 193232engus_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:addressUl. Krylenko D. 26, Lit. A, Pomeshch. 5-N Saint Petersburg 193232 Russiatw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
Organization:addressUl. Krylenko D. 26, Lit. A, Pomeshch. 5-N, 193232 Saint Petersburgengus_ofac_sdnofac-50911
Organization:addressEntityaddr-7d3d7e29fbf3c41486daf1d9d4c2f474f536755aengus_ofac_sdnofac-50911
Organization:aliasBastion EC Limited Liability Companyengus_ofac_sdnofac-50911
LegalEntity:aliasBASTION EC LIMITED LIABILITY COMPANYtw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
Organization:countryruengus_ofac_sdnofac-50911
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm7c
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm7c
Organization:idddcff218f76ed4082c8490ee540f95f32205549aengus_ofac_sdnofac-50911
Organization:idfa4f1b4d4b35c9a701f7d47a19ae3f76fc449046us_trade_cslofac-50911
LegalEntity:idd6798fa384e8559a812a5672e075382ef7b900bcengus_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:id7b32e9f61c1d50c1b852962130608c5b688bdf4etw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
LegalEntity:id468f8e0d85b617f343cf88db358c87d7ddb83a87engus_sam_exclusionsusgsa-s4mrtxm7c
Organization:nameBASTION EKus_trade_cslofac-50911
LegalEntity:nameBASTION EC LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:nameBASTION EKtw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
LegalEntity:nameBASTION EKengus_sam_exclusionsusgsa-s4mrtxm7c
Organization:nameBastion EKengus_ofac_sdnofac-50911
LegalEntity:notes(also BASTION EK)engus_sam_exclusionsusgsa-s4mrtxpbz
LegalEntity:notes(also BASTION EC LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxm7c
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50911
Organization:registrationNumber1167847441706engus_ofac_sdnofac-50911
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50911engus_ofac_sdnofac-50911
Organization:taxNumber7810627000engus_ofac_sdnofac-50911
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm7c
LegalEntity:topicsexport.controltw_shtctw-shtc-c46617c6058f3e6bb41380da9a9a0fe9efb3729e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpbz
Organization:topicssanctionus_trade_cslofac-50911
Organization:topicssanctionengus_ofac_sdnofac-50911
LegalEntity:uniqueEntityIdXZFZEJM44WG6engus_sam_exclusionsusgsa-s4mrtxm7c
LegalEntity:uniqueEntityIdZ4HTFFCED845engus_sam_exclusionsusgsa-s4mrtxpbz
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