Statements: B-Finance Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressVanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, Britishukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:alias«Bi-Fainens Ltd»ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:idb426d2ae214b4e37cc4c6da4d35c338b81f20063ua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:jurisdictionvgua_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:nameB-FINANCE LTDua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:notesLinked To: DERIPASKA, Oleg Vladimirovichukrua_nsdc_sanctionsua-nsdc-14192-bi-fajnens-ltd
Organization:programIdUA-SA1644ua_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
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