Statements: OOO MANAGEMENT COMPANY BITRIVER

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasОбщество с ограниченной ответственностью "Управляющая компания "Битривер"ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:aliasТовариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер"ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:aliasManagement company Bitriver LLCua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
LegalEntity:aliasOOO MANAGEMENT COMPANY BITRIVERengus_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:aliasMC BITRIVER LLCengus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:aliasUK BITRIVER LLCengus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:aliasOOO MANAGEMENT COMPANY BITRIVERengus_sam_exclusionsusgsa-s4mrtydv5
Organization:aliasMC BITRIVER, LLCengus_ofac_sdnofac-36457
Organization:aliasUK BITRIVER, LLCengus_ofac_sdnofac-36457
  • 1 - 9 of 9
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting