Statements: LLC BSP GLOBAL

Canonical ID: NK-fxBJ9rj4Z3qTQi3azKszLq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, 350059 Krasnodarengus_ofac_sdnofac-41986
LegalEntity:addressUL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059engus_sam_exclusionsusgsa-s4mrty27z
LegalEntity:addressUL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059engus_sam_exclusionsusgsa-s4mrty27y
Organization:addressul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, 350001 Krasnodarengus_ofac_sdnofac-41986
LegalEntity:addressUL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059engus_sam_exclusionsusgsa-s4mrqm7tp
LegalEntity:addressUL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059engus_sam_exclusionsusgsa-s4mrty756
LegalEntity:addressUL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, RUS, 350059engus_sam_exclusionsusgsa-s4mrty757
Organization:addressEntityaddr-3b17cc9e9a4ddc86a9c34608656344141ef593aaengus_ofac_sdnofac-41986
Organization:addressEntityaddr-9af085a168cd95d957211b4d6c494db3800fa7d8engus_ofac_sdnofac-41986
Organization:aliasBSP Securityengus_ofac_sdnofac-41986
Organization:aliasLLC BSP Globalengus_ofac_sdnofac-41986
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty756
Organization:countryruengus_ofac_sdnofac-41986
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty27y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty757
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty27z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7tp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty27y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty756
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty27z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty757
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7tp
LegalEntity:idaa5ac2ca2064960192395d1059ad0af430e2df3bengus_sam_exclusionsusgsa-s4mrty27z
LegalEntity:idf206b565de91135a42cb1484dbd9afae6995767aengus_sam_exclusionsusgsa-s4mrty756
LegalEntity:idd744dc2e39e033ef0484452077aa3a00acf2e782engus_sam_exclusionsusgsa-s4mrty757
Organization:ida2a0f74aeb464e282f30492ba38221db69604e09us_trade_cslofac-41986
LegalEntity:id1a948eda6b475b4baccaf040f9726d0e1ec6f5a0engus_sam_exclusionsusgsa-s4mrty27y
Organization:id3284de02772b52d1f50285d2beaf7da1ff9d6048engus_ofac_sdnofac-41986
LegalEntity:idfd70c4d8fa0ca33d274a66fc9299e455f1bae033engus_sam_exclusionsusgsa-s4mrqm7tp
Organization:nameLimited Liability Company BSP Globalengus_ofac_sdnofac-41986
LegalEntity:nameBSP SECURITYengus_sam_exclusionsusgsa-s4mrty756
LegalEntity:nameLLC BSP GLOBALengus_sam_exclusionsusgsa-s4mrty27z
LegalEntity:nameLLC BSP GLOBALengus_sam_exclusionsusgsa-s4mrty757
LegalEntity:nameBSP SECURITYengus_sam_exclusionsusgsa-s4mrty27y
Organization:nameLIMITED LIABILITY COMPANY BSP GLOBALus_trade_cslofac-41986
LegalEntity:nameLIMITED LIABILITY COMPANY BSP GLOBALengus_sam_exclusionsusgsa-s4mrqm7tp
LegalEntity:notes(also LIMITED LIABILITY COMPANY BSP GLOBAL)engus_sam_exclusionsusgsa-s4mrty27z
LegalEntity:notes(also LIMITED LIABILITY COMPANY BSP GLOBAL)engus_sam_exclusionsusgsa-s4mrty757
LegalEntity:notes(also BSP SECURITY, LLC BSP GLOBAL, BSP SECURITY, LLC BSP GLOBAL)engus_sam_exclusionsusgsa-s4mrqm7tp
LegalEntity:notes(also LIMITED LIABILITY COMPANY BSP GLOBAL)engus_sam_exclusionsusgsa-s4mrty756
LegalEntity:notes(also LIMITED LIABILITY COMPANY BSP GLOBAL)engus_sam_exclusionsusgsa-s4mrty27y
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41986
Organization:registrationNumber1172375014470engus_ofac_sdnofac-41986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41986engus_ofac_sdnofac-41986
Organization:taxNumber2309154426engus_ofac_sdnofac-41986
Organization:topicssanctionengus_ofac_sdnofac-41986
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty27z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty756
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7tp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty27y
Organization:topicssanctionus_trade_cslofac-41986
LegalEntity:uniqueEntityIdJBZVZL9AUU63engus_sam_exclusionsusgsa-s4mrty756
LegalEntity:uniqueEntityIdJC2TLJ8RXZF8engus_sam_exclusionsusgsa-s4mrty757
LegalEntity:uniqueEntityIdH3CXNRLACYC4engus_sam_exclusionsusgsa-s4mrqm7tp
LegalEntity:uniqueEntityIdJBZVZL9AUU63engus_sam_exclusionsusgsa-s4mrty27y
LegalEntity:uniqueEntityIdJC2TLJ8RXZF8engus_sam_exclusionsusgsa-s4mrty27z
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