Statements: OOO MANAGEMENT COMPANY BITRIVER

Canonical ID: NK-4jrrXGyRPWuDWRuzQHBCXU · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, RUS, 127521	eng	us_sam_exclusions	`usgsa-s4mrn700h`	2024-06-14
`Organization:address`	127521, Російська Федерація, м. Москва, вул. Анненська, буд. 17 (будова 1, офіс 1.18)	ukr	ua_nsdc_sanctions	`ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver`	2024-03-06
`Company:address`	1.18, АННЕНСКАЯ, Г.Москва, 4491799		ext_ru_egrul	`ru-inn-9715406566`	2023-08-14
`Company:address`	Г.Москва, 1405113		ext_ru_egrul	`ru-inn-9715406566`	2023-08-14
`Organization:address`	Ul. Annenskaya D. 17, Str. 1, Office 1.18, 127521 Moscow	eng	us_ofac_sdn	`ofac-36457`	2023-11-17
`Company:address`	Munitsipal'nyi Okrug Mar'ina Roshcha Vn.Ter.G., Annenskaya Ul., D. 17, Str. 1, Ofis 1.18, MOSCOW, MOSCOW, 127521, Russia		permid	`permid-5081499417`	2023-11-20