Statements: BITFINGROUP OU

Canonical ID: NK-R4FSmStewGPGKsU6zzv4Qs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinnengus_ofac_sdnofac-48125
LegalEntity:addressLASNAMAE LINNAOSA, VAIKE-PAALA TN 2, 11415 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrtn0c7
Organization:addressEntityaddr-990aa09cf57d5fa99d2e4590e3da25f942a67fd9engus_ofac_sdnofac-48125
Organization:countryeeengus_ofac_sdnofac-48125
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrtn0c7
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0c7
Organization:id932c645ec05b2fb76ac5fb339fde253dce69e1c1us_trade_cslofac-48125
Organization:id8a5849aa712c4fc940dc3c6f67e2773a7afedf2aengus_ofac_sdnofac-48125
LegalEntity:id793bc5c8502f169ba27c66176fad781c2592452bengus_sam_exclusionsusgsa-s4mrtn0c7
Organization:incorporationDate2021-09-23engus_ofac_sdnofac-48125
Organization:nameBITFINGROUP OUengus_ofac_sdnofac-48125
Organization:nameBITFINGROUP OUus_trade_cslofac-48125
LegalEntity:nameBITFINGROUP OUengus_sam_exclusionsusgsa-s4mrtn0c7
Organization:nameBITFINGROUP OÜengus_ofac_sdnofac-48125
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48125
Organization:registrationNumber16323700engus_ofac_sdnofac-48125
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48125engus_ofac_sdnofac-48125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0c7
Organization:topicssanctionengus_ofac_sdnofac-48125
Organization:topicssanctionus_trade_cslofac-48125
LegalEntity:uniqueEntityIdZ3RCPC8Z9GQ1engus_sam_exclusionsusgsa-s4mrtn0c7
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