Lists › OFAC SDN › ofac_sdn-47253
LIMITED LIABILITY COMPANY BSF CAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47253.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BSF CAPITAL | primary |
Identifiers
| Registration Number | 1227700537360 | Russia |
| Tax ID No. | 9704160790 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303 Moscow 119019 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.