OFAC UID 41986 · SDN · Entity
LIMITED LIABILITY COMPANY BSP GLOBAL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- BSP SECURITY · a.k.a.
- LLC BSP GLOBAL · a.k.a.
Addresses
- ul. Im. Selezneva d. 2 k. 5, pomeshch. 5/1 Krasnodar 350059 Russia
- ul. Im Shevchenko, d. 152/4 pomeshchenie 204/2 Krasnodar 350001 Russia
Identifiers
- Registration Number: 1172375014470 (Russia)
- Tax ID No.: 2309154426 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.