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Canonical ID: NK-VxtffsUQ6c2YZ26EYexmJp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Stroitelnaya D. 12, Pomeshch. 1004, 665760 Turma | eng | us_ofac_sdn | ofac-36472 | |||
Organization:addressEntity | addr-f5227381f633ac7a5195d9d78493556a41c8f8c2 | eng | us_ofac_sdn | ofac-36472 | |||
Organization:alias | BITRIVER-TURMA, LLC | eng | us_ofac_sdn | ofac-36472 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36472 | |||
Organization:id | 70b9c8357b1b4a1445ec5d622fbd9cad3ae31e56 | eng | us_ofac_sdn | ofac-36472 | |||
Organization:incorporationDate | 2021-09-02 | eng | us_ofac_sdn | ofac-36472 | |||
Organization:name | OOO BITRIVER-TURMA | eng | us_ofac_sdn | ofac-36472 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36472 | |||
Organization:registrationNumber | 1213800018596 | eng | us_ofac_sdn | ofac-36472 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36472 | eng | us_ofac_sdn | ofac-36472 | |||
Organization:taxNumber | 3805736568 | eng | us_ofac_sdn | ofac-36472 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36472 | |||