Statements: OOO BITRIVER-B

Canonical ID: NK-SkEUzhpnaTNKLQ8uhKLPES · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp.engus_ofac_sdnofac-36469
Organization:addressEntityaddr-3c112976d649f740d6391f6f97cac457c090e319engus_ofac_sdnofac-36469
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-Bengus_ofac_sdnofac-36469
Organization:countryruengus_ofac_sdnofac-36469
Organization:idc04d45d9ef73c36fd49158b75cb7cd58996ea08eengus_ofac_sdnofac-36469
Organization:idNumber45184457engus_ofac_sdnofac-36469
Organization:incorporationDate2020-08-10engus_ofac_sdnofac-36469
Organization:nameOOO BITRIVER-Bengus_ofac_sdnofac-36469
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36469
Organization:registrationNumber1200300013165engus_ofac_sdnofac-36469
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36469engus_ofac_sdnofac-36469
Organization:taxNumber0314888570engus_ofac_sdnofac-36469
Organization:topicssanctionengus_ofac_sdnofac-36469
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