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Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trakt Troitskii D. 9, Office 3, 454053 Chelyabinsk | eng | us_ofac_sdn | ofac-46644 | |||
Organization:addressEntity | addr-cfd4e92d6479c6df3ce93e2d8c2f17eae944df1a | eng | us_ofac_sdn | ofac-46644 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46644 | |||
Organization:id | ffee659adee4a5941ff804888c9c9911a7c18d4b | eng | us_ofac_sdn | ofac-46644 | |||
Organization:name | LIMITED LIABILITY COMPANY BITVAN | eng | us_ofac_sdn | ofac-46644 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46644 | |||
Organization:registrationNumber | 1107451004979 | eng | us_ofac_sdn | ofac-46644 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46644 | eng | us_ofac_sdn | ofac-46644 | |||
Organization:taxNumber | 7451298738 | eng | us_ofac_sdn | ofac-46644 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46644 | |||