Lists › OFAC SDN › ofac_sdn-41986
LIMITED LIABILITY COMPANY BSP GLOBAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41986.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BSP GLOBAL | primary |
| BSP SECURITY | alias (strong) |
| LLC BSP GLOBAL | alias (strong) |
Identifiers
| Registration Number | 1172375014470 | Russia |
| Tax ID No. | 2309154426 | Russia |
Details
| Countries |  Russia |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.