Nex Systems
Organization

LLC BSP GLOBAL

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY BSP GLOBAL)

(also LLC BSP GLOBAL, BSP SECURITY, LLC BSP GLOBAL, BSP SECURITY)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    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 41986treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number2309154426
ID number1172375014470
Registration number1172375014470
Tax number2309154426
Registration number1172375014470Russia
Tax ID no2309154426Russia

Other names4

Also known as4

LLC BSP GlobalBSP SecurityLimited Liability Company BSP GlobalBSP SECURITY

Addresses2

  • UL. IM. SELEZNEVA D. 2, K. 5, POMESHCH. 5/1, KRASNODAR, 350059

  • ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, Krasnodar, 350001

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