Statements: BULLIONSWIFT OU

Canonical ID: NK-o82DhaXowCWz3tTYhQqftc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNarva mnt 7-634, TALLINN, 10117, Estoniapermidpermid-5086551757
LegalEntity:addressNARVA MNT 7-634, 10117 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrty7f1
LegalEntity:addressNARVA MNT 7-634, 10117 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrqm57c
LegalEntity:addressNARVA MNT 7-634, 10117 TALLINN, ESTengus_sam_exclusionsusgsa-s4mrty2hs
Organization:addressNarva Mnt 7-634, 10117 Tallinnengus_ofac_sdnofac-42863
Company:addressKesklinna linnaosa, Narva mnt 7-634, TALLINN, 10117, Estoniapermidpermid-5086551757
Organization:addressEntityaddr-de502dce5d7f82f1555d2a71e2a286fff9f28570engus_ofac_sdnofac-42863
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrty7f1
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrqm57c
Organization:countryeeengus_ofac_sdnofac-42863
LegalEntity:countryeeengus_sam_exclusionsusgsa-s4mrty2hs
Company:countryeepermidpermid-5086551757
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2hs
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm57c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7f1
Company:idd26a247836403f4a0a7f726e9707940046734674permidpermid-5086551757
LegalEntity:id728b33aec64061abee04cc6a21eb38165c33fb4eengus_sam_exclusionsusgsa-s4mrqm57c
Organization:idf26028cd85c0d7862d680a7ac9ed0ba1e0d2b545us_trade_cslofac-42863
Organization:id8b67c17f792e5b7c2edd7c420be9472e55c9a9a7engus_ofac_sdnofac-42863
LegalEntity:ide5922408899b9eb030f5d0f28d100c8fd7c1490aengus_sam_exclusionsusgsa-s4mrty2hs
LegalEntity:idb5179fa4dec135ebd68fed99381c09d291aee987engus_sam_exclusionsusgsa-s4mrty7f1
Organization:incorporationDate2019-02-08engus_ofac_sdnofac-42863
Company:incorporationDate2019-02-08permidpermid-5086551757
Company:jurisdictioneepermidpermid-5086551757
LegalEntity:nameBULLIONSWIFT OUengus_sam_exclusionsusgsa-s4mrty7f1
Organization:nameCryptanet OUengus_ofac_sdnofac-42863
Company:nameCryptAnet OUpermidpermid-5086551757
LegalEntity:nameBULLIONSWIFT OUengus_sam_exclusionsusgsa-s4mrty2hs
LegalEntity:nameCRYPTANET OUengus_sam_exclusionsusgsa-s4mrqm57c
Organization:nameCRYPTANET OUus_trade_cslofac-42863
LegalEntity:notes(also CRYPTANET OU)engus_sam_exclusionsusgsa-s4mrty7f1
LegalEntity:notes(also CRYPTANET OU)engus_sam_exclusionsusgsa-s4mrty2hs
LegalEntity:notes(also BULLIONSWIFT OU, BULLIONSWIFT OU)engus_sam_exclusionsusgsa-s4mrqm57c
Company:permId5086551757permidpermid-5086551757
Company:phone41795725305permidpermid-5086551757
Organization:previousNameBullionswift OUengus_ofac_sdnofac-42863
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42863
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42863engus_ofac_sdnofac-42863
Company:sourceUrl https://permid.org/1-5086551757permidpermid-5086551757
Company:statusInactivepermidpermid-5086551757
Organization:taxNumber14658163engus_ofac_sdnofac-42863
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7f1
Organization:topicssanctionus_trade_cslofac-42863
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm57c
Organization:topicssanctionengus_ofac_sdnofac-42863
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hs
LegalEntity:uniqueEntityIdJW8XJJ7XN4C4engus_sam_exclusionsusgsa-s4mrty2hs
LegalEntity:uniqueEntityIdJW8XJJ7XN4C4engus_sam_exclusionsusgsa-s4mrty7f1
LegalEntity:uniqueEntityIdFS2EQLZ41MS9engus_sam_exclusionsusgsa-s4mrqm57c
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