Statements: OOO MANAGEMENT COMPANY BITRIVER

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		UQJPEQ1RT4U4	eng	us_sam_exclusions		`usgsa-s4mrn700h`	2024-06-14
`Organization:registrationNumber`		1217700448448	eng	us_ofac_sdn		`ofac-36457`	2023-04-20