Statements: BITPAPA PAY

Canonical ID: NK-7FnYMCu6yNkVmhKnLJ9qRw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОб'єднані Арабські Емірати, Аджман, A-0059-652 Фламінго Віллас (A-0059-652 Flamingo Villas, Ajman, United Arab Emirates)ukrua_nsdc_sanctionsua-nsdc-31613-bitpapa-ajsi-efzetsi
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb6
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb8
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtn0bt
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb7
LegalEntity:addressA-0059-652 FLAMINGO VILLAS, AJMAN MEDIA CITY FREE ZONE, AJMAN, AREengus_sam_exclusionsusgsa-s4mrtxsb9
Company:addressUnited Arab Emiratespermidpermid-5087142697
Company:addressAjman A, Flamingo Villas, 0059-652, AJMAN, United Arab Emiratespermidpermid-5087142697
Organization:addressA-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajmanengus_ofac_sdnofac-48096
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