Statements: MC BITRIVER, LLC

Canonical ID: NK-4jrrXGyRPWuDWRuzQHBCXU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Annenskaya D. 17, Str. 1, Office 1.18, 127521 Moscowengus_ofac_sdnofac-36457
Organization:addressEntityaddr-6b1e402ffb3c0299e2fcb520e50cd0277ab35583engus_ofac_sdnofac-36457
Organization:aliasMC BITRIVER, LLCengus_ofac_sdnofac-36457
Organization:aliasUK BITRIVER, LLCengus_ofac_sdnofac-36457
Organization:countryruengus_ofac_sdnofac-36457
Organization:id0fe8adbd0daa263705784f116c41bf6666177d95engus_ofac_sdnofac-36457
Organization:incorporationDate2021-09-22engus_ofac_sdnofac-36457
Organization:nameOOO MANAGEMENT COMPANY BITRIVERengus_ofac_sdnofac-36457
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36457
Organization:registrationNumber1217700448448engus_ofac_sdnofac-36457
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36457engus_ofac_sdnofac-36457
Organization:taxNumber9715406566engus_ofac_sdnofac-36457
Organization:topicssanctionengus_ofac_sdnofac-36457
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