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Canonical ID: NK-4jrrXGyRPWuDWRuzQHBCXU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, RUS, 127521 | eng | us_sam_exclusions | usgsa-s4mrtydv5 | |||
LegalEntity:address | UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, RUS, 127521 | eng | us_sam_exclusions | usgsa-s4mrn700h | |||
LegalEntity:address | UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, RUS, 127521 | eng | us_sam_exclusions | usgsa-s4mrtydv4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydv4 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydv5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700h | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydv5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydv4 | |||
LegalEntity:id | 07ab616814db27af934ff26bb842c7c8345666e8 | eng | us_sam_exclusions | usgsa-s4mrtydv5 | |||
LegalEntity:id | 4e0d8735c77f61107dba65dbf1b1f2e7510b6ce4 | eng | us_sam_exclusions | usgsa-s4mrtydv4 | |||
LegalEntity:id | f3475c2c9a4351f798df86bdcdb2b12b8451e3e6 | eng | us_sam_exclusions | usgsa-s4mrn700h | |||
LegalEntity:name | OOO MANAGEMENT COMPANY BITRIVER | eng | us_sam_exclusions | usgsa-s4mrn700h | |||
LegalEntity:name | MC BITRIVER, LLC | eng | us_sam_exclusions | usgsa-s4mrtydv4 | |||
LegalEntity:name | UK BITRIVER, LLC | eng | us_sam_exclusions | usgsa-s4mrtydv5 | |||
LegalEntity:notes | (also OOO MANAGEMENT COMPANY BITRIVER) | eng | us_sam_exclusions | usgsa-s4mrtydv5 | |||
LegalEntity:notes | (also MC BITRIVER, LLC, UK BITRIVER, LLC) | eng | us_sam_exclusions | usgsa-s4mrn700h | |||
LegalEntity:notes | (also OOO MANAGEMENT COMPANY BITRIVER) | eng | us_sam_exclusions | usgsa-s4mrtydv4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydv4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn700h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydv5 | |||
LegalEntity:uniqueEntityId | QCSVT4PC8QL5 | eng | us_sam_exclusions | usgsa-s4mrtydv5 | |||
LegalEntity:uniqueEntityId | QCSKZ4MTLWB7 | eng | us_sam_exclusions | usgsa-s4mrtydv4 | |||
LegalEntity:uniqueEntityId | UQJPEQ1RT4U4 | eng | us_sam_exclusions | usgsa-s4mrn700h | |||