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Canonical ID: NK-7TYrKPV8UAyjSY4dNM5Z32 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 11B ofis 1, 665709 Bratsk | eng | us_ofac_sdn | ofac-36458 | |||
Organization:addressEntity | addr-89864951ecb573d821064f4ae6186c994bea5201 | eng | us_ofac_sdn | ofac-36458 | |||
Organization:alias | BITRIVER RUS | eng | us_ofac_sdn | ofac-36458 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36458 | |||
Organization:id | f440e331399b7ee626347775960e2543ecfa8033 | eng | us_ofac_sdn | ofac-36458 | |||
Organization:incorporationDate | 2017-11-15 | eng | us_ofac_sdn | ofac-36458 | |||
Organization:name | OOO BITRIVER RUS | eng | us_ofac_sdn | ofac-36458 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36458 | |||
Organization:registrationNumber | 1173850041749 | eng | us_ofac_sdn | ofac-36458 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36458 | eng | us_ofac_sdn | ofac-36458 | |||
Organization:taxNumber | 3805731961 | eng | us_ofac_sdn | ofac-36458 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36458 | |||