NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:address | | Г.Москва, 1405113 | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:address | | 1.18, АННЕНСКАЯ, Г.Москва, 4491799 | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:address | | 127521, Российская Федерация, г. Москва, МО Марьина Роща, ул. Анненская, д. 17, стр. 1, офис 1.18 | rus | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:address | | Munitsipal'nyi Okrug Mar'ina Roshcha Vn.Ter.G., Annenskaya Ul., D. 17, Str. 1, Ofis 1.18, MOSCOW, MOSCOW, 127521, Russia | | permid | | permid-5081499417 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:address | | 127521, Російська Федерація, м. Москва, МО Мар'їна Роща, вул. Анненська, буд. 17, будова 1, офіс 1.18 | ukr | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:address | | 127521, Russian Federation, Moscow, Maryina Roshcha, st. Annenskaya, 17, building 1, office 1.18 | eng | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:address | | Ul. Annenskaya D. 17, Str. 1, Office 1.18, 127521 Moscow | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:address | | 127521, Російська Федерація, м. Москва, вул. Анненська, буд. 17 (будова 1, офіс 1.18) | ukr | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:addressEntity | | addr-6b1e402ffb3c0299e2fcb520e50cd0277ab35583 | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:alias | | UK BITRIVER, LLC | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:alias | | MC BITRIVER, LLC | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:alias | | Management company Bitriver LLC | | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:alias | | Общество с ограниченной ответственностью "Управляющая компания "Битривер" | | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:alias | | Товариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер" | | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:country | | ru | | permid | | permid-5081499417 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:email | | BKO@bitriver.farm | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:id | | 4ffa4c4b4a9e55f69932ec665bf2691ad07cb3bd | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:id | | 3302ff70ff44f0bf2d254c2e4571d9f13454b23c | | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:id | | 35cbf8e4fea80dba0522eb011c09886d992f45cb | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:id | | 45a0d03f68b6efe0cf787936e6339655808eacc0 | | permid | | permid-5081499417 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:id | | cacf7ccfcd3c18bfda56ae30f41358a992f11b2c | | us_trade_csl | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:id | | 0b59464273a0c144bdb3ca1b2b0c8537e5bae8d7 | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:id | | cc6aa2c6dc1d734dee2b4b41ee2e2a89f3ab0860 | | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:incorporationDate | | 2021-09-22 | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:incorporationDate | | 2021-09-22 | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:incorporationDate | | 2021-09-22 | | permid | | permid-5081499417 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:innCode | | 9715406566 | | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:innCode | | 9715406566 | | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:innCode | | 9715406566 | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:jurisdiction | | ru | | permid | | permid-5081499417 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:keywords | | Інші фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:kppCode | | 771501001 | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:legalForm | | Общества с ограниченной ответственностью | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:name | | UK Bitriver OOO | | permid | | permid-5081499417 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:name | | Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Bitriver" | eng | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:name | | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY BITRIVER | eng | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:name | | Товариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер" | ukr | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БИТРИВЕР" | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:name | | OOO MANAGEMENT COMPANY BITRIVER | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БИТРИВЕР" | rus | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:name | | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ "БІТРІВЕР" | ukr | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:name | | OOO MANAGEMENT COMPANY BITRIVER | | us_trade_csl | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:ogrnCode | | 1217700448448 | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:ogrnCode | | 1217700448448 | | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:ogrnCode | | 1217700448448 | | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:permId | | 5081499417 | | permid | | permid-5081499417 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:registrationNumber | | 1217700448448 | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/1727/ | | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:sourceUrl | | https://permid.org/1-5081499417 | | permid | | permid-5081499417 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36457 | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:sourceUrl | | https://api.graph.opensanctions.org/entities/ru-inn-9715406566 | | ext_ru_egrul | | ru-inn-9715406566 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Company:status | | Active | | permid | | permid-5081499417 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:taxNumber | | 9715406566 | eng | us_ofac_sdn | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:topics | | poi | | ua_nabc_sanctions | | ua-nazk-company-1727 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:topics | | sanction | | us_trade_csl | | ofac-36457 | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver | |
NK-4jrrXGyRPWuDWRuzQHBCXU | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36457 | |