Statements: BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

Canonical ID: NK-oSy2sJChkcoCCfM2S7DiSM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19 Vavilova St., 117997 Moscowengus_ofac_sdnofac-36428
Organization:addressEntityaddr-927c1acda6aabe31b68b84c1d24ee0dd3af1e30dengus_ofac_sdnofac-36428
Organization:aliasTsentr Tekhnologii Bankrotstvaengus_ofac_sdnofac-36428
Organization:countryruengus_ofac_sdnofac-36428
Organization:id28355dd84c5c2488f4ea1d95742f4dc813b80f31engus_ofac_sdnofac-36428
Organization:nameBANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36428
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36428
Organization:registrationNumber1177746502944engus_ofac_sdnofac-36428
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36428engus_ofac_sdnofac-36428
Organization:taxNumber7736303529engus_ofac_sdnofac-36428
Organization:topicssanctionengus_ofac_sdnofac-36428
Organization:weakAliasBTC LLCengus_ofac_sdnofac-36428
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