Statements: B-Finance Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:aliasB-Finance Ltdua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:alias«Бі-Файненс Лтд»ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:aliasB-FINANCE LTDua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:idb6fd12301576c6b824bc4b62a063ee8045714fa9ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:jurisdictionvgua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:name«Бі-Файненс Лтд»ukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:name«Bi-Fainens Ltd»engua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:notesLinked To: DERIPASKA, Oleg Vladimirovichukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:registrationNumber254900L43HWPDJZEJO94ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting