Keep updated
Get in touch
Canonical ID: NK-GgRoVJi8Jvx4zHoVv3Npwe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | B-Finance LTD | eng | us_ofac_sdn | ofac-24223 | |||
Company:name | B-Finance Ltd | permid | lei-254900L43HWPDJZEJO94 | ||||
LegalEntity:name | B-FINANCE LTD | eng | us_sam_exclusions | usgsa-s4mr6cjlh | |||
Organization:name | «Bi-Fainens Ltd» | eng | ua_nsdc_sanctions | ua-nsdc-14192-bi-fajnens-ltd | |||
Organization:name | «Бі-Файненс Лтд» | ukr | ua_nsdc_sanctions | ua-nsdc-14192-bi-fajnens-ltd | |||
Organization:name | B-FINANCE LTD | us_trade_csl | ofac-24223 | ||||
Organization:name | B-Finance Ltd. | ext_gleif | lei-254900L43HWPDJZEJO94 | ||||