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:alias`	OOO MANAGEMENT COMPANY BITRIVER	eng	us_sam_exclusions	`usgsa-s4mrtydv4`	2024-11-02
`LegalEntity:alias`	MC BITRIVER LLC	eng	us_sam_exclusions	`usgsa-s4mrn700h`	2024-11-02
`LegalEntity:alias`	UK BITRIVER LLC	eng	us_sam_exclusions	`usgsa-s4mrn700h`	2024-11-02
`LegalEntity:alias`	OOO MANAGEMENT COMPANY BITRIVER	eng	us_sam_exclusions	`usgsa-s4mrtydv5`	2024-11-02
`Organization:alias`	UK BITRIVER, LLC	eng	us_ofac_sdn	`ofac-36457`	2023-04-20
`Organization:alias`	MC BITRIVER, LLC	eng	us_ofac_sdn	`ofac-36457`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Управляющая компания "Битривер"		ua_nsdc_sanctions	`ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver`	2023-04-20
`Organization:alias`	Management company Bitriver LLC		ua_nsdc_sanctions	`ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер"		ua_nsdc_sanctions	`ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver`	2023-04-20

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