Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3hW4PYbcYC6j9awZZwMqctCompany:addressИркутская область, ГОРОД УСТЬ-ИЛИМСКext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:address662970, Российская Федерация, г. Железногорск, Красноярский кр., ул. Транзитная, зд. 7 к. 1 пом. 2 ком. 213rusua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:address662970, Russian Federation, Zheleznogorsk, Krasnoyarsk region, st. Transit, 7 k. 1 room. 2 rooms 213engua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:addresszd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, 662970 Zheleznogorskengus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:address662970, Російська Федерація, м. Залізногірськ, Красноярський кр., вул. Транзитна, зд. 7 к. 1 прим. 2 кім. 213ukrua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:address662970, Російська Федерація, Красноярський край, м. Железногірськ, вул. Транзитна, буд. 7 (к. 1, приміщення 2, кімната 213)ukrua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctCompany:address2, ТРАНЗИТНАЯ, ЖЕЛЕЗНОГОРСК, Красноярский край, 58175350ext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:addressEntityaddr-e37c84fbc1b657f4ac578b6ce47deadbfe1526e7engus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:aliasОбщество с ограниченной ответственностью "Битривер-К"ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctOrganization:aliasBITRIVER-K, LLCengus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:aliasТовариство з обмеженою відповідальністю "Бітрівер-К"ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctOrganization:aliasBitriver-K LLCua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctOrganization:countryruua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:countryruengus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctCompany:emailBKO@bitriver.farmext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:id85bf5cb8dfc93fcb399d2f97d05b73e5f82ffa1cengus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctCompany:id093e70d6a6f1231888553dfc1bd9cf2871b3e74fext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:ida7d3f47198bfc27713aa529739a99ab2595d77efua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:idedefb56c5fd47c845ee651a72aa502a241b46716us_trade_cslofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:id768f2fd36cbf52a03891687148cb745b7198a3b3ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctCompany:idb3d16a1904548827e6c10b1bc7135737b2a2a34dext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:idNumber10690098engus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:incorporationDate2021-01-25engus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctCompany:incorporationDate2021-01-25ext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:innCode2452048315ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctOrganization:innCode2452048315ua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctCompany:innCode2452048315ext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctCompany:jurisdictionruext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctCompany:kppCode245201001ext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-К"ext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:nameLIMITED LIABILITY COMPANY BITRIVER-Kengua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-К"rusua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТРІВЕР-К"ukrua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-K"engua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctOrganization:nameТовариство з обмеженою відповідальністю "Бітрівер-К"ukrua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctOrganization:nameOOO BITRIVER-Kus_trade_cslofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:nameOOO BITRIVER-Kengus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:ogrnCode1212400001197ua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:ogrnCode1212400001197ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
NK-3hW4PYbcYC6j9awZZwMqctCompany:ogrnCode1212400001197ext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:registrationNumber1212400001197engus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1723/ua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-2452048315ext_ru_egrulru-inn-2452048315
NK-3hW4PYbcYC6j9awZZwMqctOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36470engus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:taxNumber2452048315engus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:topicssanctionengus_ofac_sdnofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:topicssanctionus_trade_cslofac-36470
NK-3hW4PYbcYC6j9awZZwMqctOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1723
NK-3hW4PYbcYC6j9awZZwMqctOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
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