Statements: OOO BITRIVER RUS

Canonical ID: NK-7TYrKPV8UAyjSY4dNM5Z32 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 11B ofis 1, 665709 Bratskengus_ofac_sdnofac-36458
Organization:addressEntityaddr-89864951ecb573d821064f4ae6186c994bea5201engus_ofac_sdnofac-36458
Organization:aliasBITRIVER RUSengus_ofac_sdnofac-36458
Organization:countryruengus_ofac_sdnofac-36458
Organization:id941278c51c9dbd2967b13267ed9a002ba47192ecengus_ofac_sdnofac-36458
Organization:incorporationDate2017-11-15engus_ofac_sdnofac-36458
Organization:nameOOO BITRIVER RUSengus_ofac_sdnofac-36458
Organization:registrationNumber1173850041749engus_ofac_sdnofac-36458
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36458engus_ofac_sdnofac-36458
Organization:taxNumber3805731961engus_ofac_sdnofac-36458
Organization:topicssanctionengus_ofac_sdnofac-36458
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