Statements: B-Finance Ltd.

Canonical ID: NK-GgRoVJi8Jvx4zHoVv3Npwe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, Nicosia, P.C. 2015engext_gleiflei-254900L43HWPDJZEJO94
LegalEntity:addressVANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN, VGBengus_sam_exclusionsusgsa-s4mr6cjlh
Organization:addressVanterpool Plaza, 2nd Floor, Wickhams Cay, Road Townengus_ofac_sdnofac-24223
Organization:addressVanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, Britishukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:addressБританські Віргінські острови, м. Род-Таун (Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British)ukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Company:addressBritish Virgin Islandspermidlei-254900L43HWPDJZEJO94
Company:address16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cypruspermidlei-254900L43HWPDJZEJO94
Organization:addressRitter House, Wickhams Cay II, Road Town, VG1110engext_gleiflei-254900L43HWPDJZEJO94
Organization:addressEntityaddr-e6c5df56a487b67ca6c578e243bd5bfcbfc1c808engus_ofac_sdnofac-24223
Organization:alias«Bi-Fainens Ltd»ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:countryvgengus_ofac_sdnofac-24223
Company:countrycypermidlei-254900L43HWPDJZEJO94
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr6cjlh
LegalEntity:createdAt2018-04-06engus_sam_exclusionsusgsa-s4mr6cjlh
Organization:id4fd1343f937d88695ec8f408e5585021f2ec9483engus_ofac_sdnofac-24223
Organization:idb426d2ae214b4e37cc4c6da4d35c338b81f20063ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:idd2f3e58cc99fa043b2804216af5aa3e0c1ec2b0eext_gleiflei-254900L43HWPDJZEJO94
LegalEntity:id3070ca544e32f7444aad78be35910b65d3145b6eengus_sam_exclusionsusgsa-s4mr6cjlh
Organization:id303d7aa8a2a4737b30d33a5250c0c1dfc7661cc7us_trade_cslofac-24223
Company:id82789ca024528e131cd14e85ebc78496fdc48a39permidlei-254900L43HWPDJZEJO94
Organization:jurisdictionvgua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:jurisdictionvgext_gleiflei-254900L43HWPDJZEJO94
Company:jurisdictionvgpermidlei-254900L43HWPDJZEJO94
Organization:legalFormLimited Liability Companyext_gleiflei-254900L43HWPDJZEJO94
Company:leiCode254900L43HWPDJZEJO94permidlei-254900L43HWPDJZEJO94
Organization:leiCode254900L43HWPDJZEJO94ext_gleiflei-254900L43HWPDJZEJO94
Organization:modifiedAt2022-03-15ext_gleiflei-254900L43HWPDJZEJO94
Company:nameB-Finance Ltdpermidlei-254900L43HWPDJZEJO94
Organization:nameB-FINANCE LTDus_trade_cslofac-24223
Organization:nameB-Finance LTDengus_ofac_sdnofac-24223
Organization:nameB-Finance Ltd.engext_gleiflei-254900L43HWPDJZEJO94
LegalEntity:nameB-FINANCE LTDengus_sam_exclusionsusgsa-s4mr6cjlh
Organization:nameB-FINANCE LTDua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:nameB-Finance Ltdua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:name«Бі-Файненс Лтд»ukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:notesLinked To: DERIPASKA, Oleg Vladimirovichukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Company:permId5051757502permidlei-254900L43HWPDJZEJO94
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24223
Organization:registrationNumber491228ext_gleiflei-254900L43HWPDJZEJO94
Organization:registrationNumber254900L43HWPDJZEJO94ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24223engus_ofac_sdnofac-24223
Company:sourceUrl https://permid.org/1-5051757502permidlei-254900L43HWPDJZEJO94
Organization:statusACTIVEext_gleiflei-254900L43HWPDJZEJO94
Company:statusActivepermidlei-254900L43HWPDJZEJO94
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:topicssanctionus_trade_cslofac-24223
Organization:topicssanctionengus_ofac_sdnofac-24223
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjlh
LegalEntity:uniqueEntityIdJN5YH8CNTJG7engus_sam_exclusionsusgsa-s4mr6cjlh
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