Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:address665760, Російська Федерація, Іркутська область, м. Турма, вул. Будівельна, буд. 12 (приміщення 1004)ukrua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:addressUl. Stroitelnaya D. 12, Pomeshch. 1004, 665760 Turmaengus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:address665760, Russian Federation, Turma, st. Stroitelnaya 12, Premises. 1004engua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpCompany:addressТУРМА, Иркутская область, 617312ext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:address665760, Российская Федерация, г. Турма, ул. Строительная д. 12, Помест. 1004rusua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:address665760, Російська Федерація, м. Турма, вул. Будівельна буд. 12, Поміст. 1004ukrua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpCompany:address1004, СТРОИТЕЛЬНАЯ, ТУРМА, Иркутская область, 80237906ext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:addressEntityaddr-f5227381f633ac7a5195d9d78493556a41c8f8c2engus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:aliasBitriver-Turma LLCua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:aliasBITRIVER-TURMA, LLCengus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:aliasТовариство з обмеженою відповідальністю "Бітрівер-Турма"ua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:aliasОбщество с ограниченной ответственностью "Битривер-Турма"ua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:countryruua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:countryruengus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpCompany:emailBKO@bitriver.farmext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpCompany:idbc8f549fde73ac53a820a6f1c9524cb193e0edc0ext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:id197d6bb26c8f4515226a506ef004cd1a338aeeefengus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpCompany:id535019f2e44428e65cb68440ddadc3a8ce1cb9ddext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:idebc346563d138bd5cd35de5acfdeaf0bb3d97017ua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:id184eeb7a6c9e1851196c8e7aed8eb178f60fe24aus_trade_cslofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:id3523169422d79f82ea7512826087df908730f8f1ua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:incorporationDate2021-09-02engus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpCompany:incorporationDate2021-09-02ext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:innCode3805736568ua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:innCode3805736568ua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpCompany:innCode3805736568ext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpCompany:jurisdictionruext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpCompany:kppCode380501001ext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Turma"engua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:nameТовариство з обмеженою відповідальністю "Бітрівер-Турма"ukrua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:nameOOO BITRIVER-TURMAus_trade_cslofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ТУРМА"rusua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:nameLIMITED LIABILITY COMPANY BITRIVER-TURMAengua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТРІВЕР-ТУРМА"ukrua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ТУРМА"ext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:nameOOO BITRIVER-TURMAengus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:ogrnCode1213800018596ua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpCompany:ogrnCode1213800018596ext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:ogrnCode1213800018596ua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:registrationNumber1213800018596engus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-3805736568ext_ru_egrulru-inn-3805736568
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36472engus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1725/ua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:taxNumber3805736568engus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:topicssanctionengus_ofac_sdnofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1725
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:topicssanctionus_trade_cslofac-36472
NK-VxtffsUQ6c2YZ26EYexmJpOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma
  • 1 - 52 of 52
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting