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Canonical ID: NK-R4FSmStewGPGKsU6zzv4Qs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LASNAMAE LINNAOSA, VAIKE-PAALA TN 2, 11415 TALLINN | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||
Organization:address | Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn | eng | us_ofac_sdn | ofac-48125 | |||
Organization:addressEntity | addr-adb9e9bc7e1d41eb21187453edcf8c6d927c7e74 | us_ofac_sdn | ofac-48125 | ||||
LegalEntity:country | ee | us_sam_exclusions | usgsa-s4mrtn0c7 | ||||
Organization:country | ee | us_ofac_sdn | ofac-48125 | ||||
LegalEntity:createdAt | 2024-09-25 | us_sam_exclusions | usgsa-s4mrtn0c7 | ||||
Organization:id | e617fa1bc32bf49e8a94932e293aba2d10b6251e | us_ofac_sdn | ofac-48125 | ||||
Organization:id | 932c645ec05b2fb76ac5fb339fde253dce69e1c1 | us_trade_csl | ofac-48125 | ||||
LegalEntity:id | 288e41407e921d334c8c0001f4532455be2451f7 | us_sam_exclusions | usgsa-s4mrtn0c7 | ||||
Organization:incorporationDate | 2021-09-23 | us_ofac_sdn | ofac-48125 | ||||
LegalEntity:name | BITFINGROUP OU | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||
Organization:name | BITFINGROUP OU | eng | us_ofac_sdn | ofac-48125 | |||
Organization:name | BITFINGROUP OÜ | eng | us_ofac_sdn | ofac-48125 | |||
Organization:name | BITFINGROUP OU | us_trade_csl | ofac-48125 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48125 | |||
Organization:registrationNumber | 16323700 | eng | us_ofac_sdn | ofac-48125 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48125 | us_ofac_sdn | ofac-48125 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48125 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48125 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtn0c7 | ||||
LegalEntity:uniqueEntityId | Z3RCPC8Z9GQ1 | eng | us_sam_exclusions | usgsa-s4mrtn0c7 | |||