LIMITED LIABILITY COMPANY BS TRADE
LIMITED LIABILITY COMPANY BS TRADE is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY BS TRADE:
d. 12 pom. 23/64, naberezhnaya Presnenskaya Moscow Russia 123112
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700287758
ID TYPE : Registration Number
ID NUMBER : 9703142206
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY BS TRADE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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