BASHKIR INDUSTRIAL HOLDING LLC

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also BASHKIR INDUSTRIAL HOLDING LLC, OOO BASHKIR INDUSTRIAL HOLDING COMPANY, BASHKIRSKIY PROMYSHLENNYI HOLDING OOO, BPKH OOO)

(also LLC SIBCAPITAL)

Sanctions and listings6

Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48900treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1210200047969
ID number	0258954788
Registration number	1210200047969
Tax number	0258954788
Tax ID no	0258954788	Russia
Registration number	1210200047969	Russia

Other names8

Also known as8

Bashkir Industrial Holding LLCBashkirskiy Promyshlennyi Holding OOOOOO Bashkir Industrial Holding CompanyBPKH OOOООО СибкапиталBASHKIRSKIY PROMYSHLENNYI HOLDING OOOOOO BASHKIR INDUSTRIAL HOLDING COMPANYLLC SIBCAPITAL

Addresses2

d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434
d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya Blagoveshchensk 453434 Russia

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