Lists › OFAC SDN › ofac_sdn-51177
LIMITED LIABILITY COMPANY BS TRADE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51177.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BS TRADE | primary |
Identifiers
| Registration Number | 1237700287758 | Russia |
| Tax ID No. | 9703142206 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 pom. 23/64, naberezhnaya Presnenskaya Moscow 123112 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.