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
Organization:addressul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, 350001 Krasnodarengus_ofac_sdnofac-41986
Organization:addressEntityaddr-9af085a168cd95d957211b4d6c494db3800fa7d8engus_ofac_sdnofac-41986
Organization:addressEntityaddr-3b17cc9e9a4ddc86a9c34608656344141ef593aaengus_ofac_sdnofac-41986
Organization:aliasLLC BSP Globalengus_ofac_sdnofac-41986
Organization:aliasBSP Securityengus_ofac_sdnofac-41986
Organization:countryruengus_ofac_sdnofac-41986
Organization:id3284de02772b52d1f50285d2beaf7da1ff9d6048engus_ofac_sdnofac-41986
Organization:nameLimited Liability Company BSP Globalengus_ofac_sdnofac-41986
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
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