Statements: OOO BITRIVER-TURMA

Canonical ID: NK-VxtffsUQ6c2YZ26EYexmJp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	OOO BITRIVER-TURMA	eng	us_sam_exclusions	`usgsa-s4mrn700s`	2024-06-14
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Turma"	eng	ua_nsdc_sanctions	`ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Бітрівер-Турма"	ukr	ua_nsdc_sanctions	`ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma`	2023-04-20
`Organization:name`	OOO BITRIVER-TURMA		us_trade_csl	`ofac-36472`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ТУРМА"		ext_ru_egrul	`ru-inn-3805736568`	2023-08-14
`Organization:name`	OOO BITRIVER-TURMA	eng	us_ofac_sdn	`ofac-36472`	2023-04-20