Statements: OOO BITRIVER-K

Canonical ID: NK-3hW4PYbcYC6j9awZZwMqct · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addresszd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, 662970 Zheleznogorskengus_ofac_sdnofac-36470
Organization:addressEntityaddr-e37c84fbc1b657f4ac578b6ce47deadbfe1526e7engus_ofac_sdnofac-36470
Organization:aliasBITRIVER-K, LLCengus_ofac_sdnofac-36470
Organization:countryruengus_ofac_sdnofac-36470
Organization:idaebda73c14e7578f2f62103fec4d7d227a68d060engus_ofac_sdnofac-36470
Organization:idNumber10690098engus_ofac_sdnofac-36470
Organization:incorporationDate2021-01-25engus_ofac_sdnofac-36470
Organization:nameOOO BITRIVER-Kengus_ofac_sdnofac-36470
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36470
Organization:registrationNumber1212400001197engus_ofac_sdnofac-36470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36470engus_ofac_sdnofac-36470
Organization:taxNumber2452048315engus_ofac_sdnofac-36470
Organization:topicssanctionengus_ofac_sdnofac-36470
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