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Canonical ID: NK-SQynuvDVcfij8uqXTyoddA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Ozernaya D. 50A, Office 1, 663321 Norilsk | eng | us_ofac_sdn | ofac-36471 | |||
Organization:addressEntity | addr-09b3013e14f23ecc6fa59f29f6e8a88e743cbd22 | eng | us_ofac_sdn | ofac-36471 | |||
Organization:alias | BITRIVER-SEVER, OOO | eng | us_ofac_sdn | ofac-36471 | |||
Organization:alias | BITRIVER-NORTH LLC | eng | us_ofac_sdn | ofac-36471 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36471 | |||
Organization:id | 7a80fa4ca4fc79e80237f46ff7d4a4f728751e71 | eng | us_ofac_sdn | ofac-36471 | |||
Organization:idNumber | 44503601 | eng | us_ofac_sdn | ofac-36471 | |||
Organization:incorporationDate | 2020-06-15 | eng | us_ofac_sdn | ofac-36471 | |||
Organization:name | OOO BITRIVER-NORTH | eng | us_ofac_sdn | ofac-36471 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36471 | |||
Organization:registrationNumber | 1206600031945 | eng | us_ofac_sdn | ofac-36471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36471 | eng | us_ofac_sdn | ofac-36471 | |||
Organization:taxNumber | 6658535180 | eng | us_ofac_sdn | ofac-36471 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36471 | |||