Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:addressРеспублика Бурятия, 98995312ext_ru_egrulru-inn-0314888570
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:addressRussiapermidpermid-5082503545
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:address1 Ter. Tor Buryatiyaengus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:address671000, Російська Федерація, Республіка Бурятія, сільське поселення Мухоршібірське (територія випереджаючого соціально-економічного развитку "Бурятія", З/У 1)ukrua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:addressРосійська Федерація, Республіка Бурятія, м.р. Мухоршибірський, с.п. Мухоршибірське, тер. Тор Бурятія, з/в 1ukrua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:addressRussian Federation,Republic of Buryatia, m.district Mukhorshibirsky, s.p. Mukhorshibirskoye, ter. Tor Buryatia, background 1engua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:addressРоссийская Федерация, Республика Бурятия, м.р-н Мухоршибирский, с.п. Мухоршибирское, тер. Тор Бурятия, з/у 1rusua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:addressEntityaddr-3142e0968fe2d722ad51d57d0f1a0e8eab4dfb87engus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:aliasBitriver-B LLCua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:aliasОбщество с ограниченной ответственностью "Битривер-Б"ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-Bengus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:aliasТовариство з обмеженою відповідальністю "Бітрівер-Б"ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:countryrupermidpermid-5082503545
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:countryruengus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:countryruua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:id9e72b486294b9270afe77f32c9b544a012cdfed2ua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:id7ea8e78bb64b111588beed59eb0003a6374809ecengus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:id0a7a1bcc386cbc71670bb5b5eddc918d56589138ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:id9088d0dfc216f0651ebad136066bb2ad448af491permidpermid-5082503545
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:id1dac997be52f3516b0e75b8b2302376d0515c51fus_trade_cslofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:id32ffc689066ce669da74812260f01950a5236889ext_ru_egrulru-inn-0314888570
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:idNumber45184457engus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:incorporationDate2020-08-10engus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:incorporationDate2020-08-10permidpermid-5082503545
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:incorporationDate2020-08-10ext_ru_egrulru-inn-0314888570
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:innCode314888570ua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:innCode0314888570ext_ru_egrulru-inn-0314888570
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:innCode314888570ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:jurisdictionruext_ru_egrulru-inn-0314888570
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:jurisdictionrupermidpermid-5082503545
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:kppCode031401001ext_ru_egrulru-inn-0314888570
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0314888570
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-B"engua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:nameBitriver-B OOOpermidpermid-5082503545
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:nameТовариство з обмеженою відповідальністю "Бітрівер-Б"ukrua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:nameOOO BITRIVER-Bengus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:nameOOO BITRIVER-Bus_trade_cslofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-Б"ext_ru_egrulru-inn-0314888570
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-Б"rusua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТРІВЕР-Б"ukrua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:nameLIMITED LIABILITY COMPANY BITRIVER-Bengua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:ogrnCode1200300013165ua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:ogrnCode1200300013165ext_ru_egrulru-inn-0314888570
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:ogrnCode1200300013165ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:permId5082503545permidpermid-5082503545
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:registrationNumber1200300013165engus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36469engus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1722/ua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:sourceUrl https://permid.org/1-5082503545permidpermid-5082503545
NK-SkEUzhpnaTNKLQ8uhKLPESCompany:statusActivepermidpermid-5082503545
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:taxNumber0314888570engus_ofac_sdnofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:topicssanctionus_trade_cslofac-36469
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1722
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
NK-SkEUzhpnaTNKLQ8uhKLPESOrganization:topicssanctionengus_ofac_sdnofac-36469
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