Canonical ID: NK-SkEUzhpnaTNKLQ8uhKLPES · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp. | eng | us_ofac_sdn | ofac-36469 | |||
Organization:addressEntity | addr-3c112976d649f740d6391f6f97cac457c090e319 | eng | us_ofac_sdn | ofac-36469 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B | eng | us_ofac_sdn | ofac-36469 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36469 | |||
Organization:id | c04d45d9ef73c36fd49158b75cb7cd58996ea08e | eng | us_ofac_sdn | ofac-36469 | |||
Organization:idNumber | 45184457 | eng | us_ofac_sdn | ofac-36469 | |||
Organization:incorporationDate | 2020-08-10 | eng | us_ofac_sdn | ofac-36469 | |||
Organization:name | OOO BITRIVER-B | eng | us_ofac_sdn | ofac-36469 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36469 | |||
Organization:registrationNumber | 1200300013165 | eng | us_ofac_sdn | ofac-36469 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36469 | eng | us_ofac_sdn | ofac-36469 | |||
Organization:taxNumber | 0314888570 | eng | us_ofac_sdn | ofac-36469 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36469 | |||