Keep updated
Get in touch
Canonical ID: NK-oSy2sJChkcoCCfM2S7DiSM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19 Vavilova St., Moscow, 117997 | eng | us_ofac_sdn | ofac-36428 | |||
Organization:addressEntity | addr-a2435f1233650e720b05fa3b03ccdf62a3efdd4a | us_ofac_sdn | ofac-36428 | ||||
Organization:alias | Tsentr Tekhnologii Bankrotstva | eng | us_ofac_sdn | ofac-36428 | |||
Organization:country | ru | us_ofac_sdn | ofac-36428 | ||||
Organization:id | 99b6e1e01c3eac727bec08d009b7ea88a573bc61 | us_ofac_sdn | ofac-36428 | ||||
Organization:name | BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-36428 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36428 | |||
Organization:registrationNumber | 1177746502944 | eng | us_ofac_sdn | ofac-36428 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36428 | us_ofac_sdn | ofac-36428 | ||||
Organization:taxNumber | 7736303529 | eng | us_ofac_sdn | ofac-36428 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36428 | ||||
Organization:weakAlias | BTC LLC | eng | us_ofac_sdn | ofac-36428 | |||