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BULLIONSWIFT OU

Sanctioned entity
TypeLegal entity[sources]
NameBULLIONSWIFT OU[sources]
Other nameCRYPTANET OU[sources]
Legal formnot available[sources]
CountryEstonia[sources]
Registration numberJW8XJJ7XN4C4[sources]
Statusnot available[sources]
AddressNARVA MNT 7-634, 10117 TALLINN, EST[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrty2hs · usgsa-s4mrty7f1

For experts: raw data explorer