Canonical ID: NK-fxBJ9rj4Z3qTQi3azKszLq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, 350059 Krasnodar | eng | us_ofac_sdn | ofac-41986 | |||
LegalEntity:address | UL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059 | eng | us_sam_exclusions | usgsa-s4mrty27z | |||
LegalEntity:address | UL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059 | eng | us_sam_exclusions | usgsa-s4mrty27y | |||
Organization:address | ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, 350001 Krasnodar | eng | us_ofac_sdn | ofac-41986 | |||
LegalEntity:address | UL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059 | eng | us_sam_exclusions | usgsa-s4mrqm7tp | |||
LegalEntity:address | UL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059 | eng | us_sam_exclusions | usgsa-s4mrty756 | |||
LegalEntity:address | UL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059 | eng | us_sam_exclusions | usgsa-s4mrty757 | |||
Organization:addressEntity | addr-3b17cc9e9a4ddc86a9c34608656344141ef593aa | eng | us_ofac_sdn | ofac-41986 | |||
Organization:addressEntity | addr-9af085a168cd95d957211b4d6c494db3800fa7d8 | eng | us_ofac_sdn | ofac-41986 | |||
Organization:alias | BSP Security | eng | us_ofac_sdn | ofac-41986 | |||
Organization:alias | LLC BSP Global | eng | us_ofac_sdn | ofac-41986 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty756 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41986 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty27y | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty757 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty27z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7tp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty27y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty756 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty27z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty757 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7tp | |||
LegalEntity:id | aa5ac2ca2064960192395d1059ad0af430e2df3b | eng | us_sam_exclusions | usgsa-s4mrty27z | |||
LegalEntity:id | f206b565de91135a42cb1484dbd9afae6995767a | eng | us_sam_exclusions | usgsa-s4mrty756 | |||
LegalEntity:id | d744dc2e39e033ef0484452077aa3a00acf2e782 | eng | us_sam_exclusions | usgsa-s4mrty757 | |||
Organization:id | a2a0f74aeb464e282f30492ba38221db69604e09 | us_trade_csl | ofac-41986 | ||||
LegalEntity:id | 1a948eda6b475b4baccaf040f9726d0e1ec6f5a0 | eng | us_sam_exclusions | usgsa-s4mrty27y | |||
Organization:id | 3284de02772b52d1f50285d2beaf7da1ff9d6048 | eng | us_ofac_sdn | ofac-41986 | |||
LegalEntity:id | fd70c4d8fa0ca33d274a66fc9299e455f1bae033 | eng | us_sam_exclusions | usgsa-s4mrqm7tp | |||
Organization:name | Limited Liability Company BSP Global | eng | us_ofac_sdn | ofac-41986 | |||
LegalEntity:name | BSP SECURITY | eng | us_sam_exclusions | usgsa-s4mrty756 | |||
LegalEntity:name | LLC BSP GLOBAL | eng | us_sam_exclusions | usgsa-s4mrty27z | |||
LegalEntity:name | LLC BSP GLOBAL | eng | us_sam_exclusions | usgsa-s4mrty757 | |||
LegalEntity:name | BSP SECURITY | eng | us_sam_exclusions | usgsa-s4mrty27y | |||
Organization:name | LIMITED LIABILITY COMPANY BSP GLOBAL | us_trade_csl | ofac-41986 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BSP GLOBAL | eng | us_sam_exclusions | usgsa-s4mrqm7tp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BSP GLOBAL) | eng | us_sam_exclusions | usgsa-s4mrty27z | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BSP GLOBAL) | eng | us_sam_exclusions | usgsa-s4mrty757 | |||
LegalEntity:notes | (also BSP SECURITY, LLC BSP GLOBAL, BSP SECURITY, LLC BSP GLOBAL) | eng | us_sam_exclusions | usgsa-s4mrqm7tp | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BSP GLOBAL) | eng | us_sam_exclusions | usgsa-s4mrty756 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BSP GLOBAL) | eng | us_sam_exclusions | usgsa-s4mrty27y | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41986 | |||
Organization:registrationNumber | 1172375014470 | eng | us_ofac_sdn | ofac-41986 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41986 | eng | us_ofac_sdn | ofac-41986 | |||
Organization:taxNumber | 2309154426 | eng | us_ofac_sdn | ofac-41986 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41986 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty27z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty757 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty756 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7tp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty27y | |||
Organization:topics | sanction | us_trade_csl | ofac-41986 | ||||
LegalEntity:uniqueEntityId | JBZVZL9AUU63 | eng | us_sam_exclusions | usgsa-s4mrty756 | |||
LegalEntity:uniqueEntityId | JC2TLJ8RXZF8 | eng | us_sam_exclusions | usgsa-s4mrty757 | |||
LegalEntity:uniqueEntityId | H3CXNRLACYC4 | eng | us_sam_exclusions | usgsa-s4mrqm7tp | |||
LegalEntity:uniqueEntityId | JBZVZL9AUU63 | eng | us_sam_exclusions | usgsa-s4mrty27y | |||
LegalEntity:uniqueEntityId | JC2TLJ8RXZF8 | eng | us_sam_exclusions | usgsa-s4mrty27z | |||