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`	QCSKZ4MTLWB7	eng	us_sam_exclusions	`usgsa-s4mrtydv4`	2024-11-02
`LegalEntity:registrationNumber`	UQJPEQ1RT4U4	eng	us_sam_exclusions	`usgsa-s4mrn700h`	2024-06-14
`LegalEntity:registrationNumber`	QCSVT4PC8QL5	eng	us_sam_exclusions	`usgsa-s4mrtydv5`	2024-11-02
`Organization:registrationNumber`	1217700448448	eng	us_ofac_sdn	`ofac-36457`	2023-04-20