Бітпапа АйСі ЕфЗетСі

Bitpapa IC FZC LLC

ID: NK-7FnYMCu6yNkVmhKnLJ9qRw

Под санкциями — санкции ввели: Европейский союз, Великобритания, Украина, США с 2024-03-25.

Тип: Компания
Страны: Белиз, ОАЭ
Год регистрации: 2022
Дисквалификация: 1
Дебармент: 10
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

6 записей о санкциях
11 прочих мер
12 альтернативных имён
10 идентификаторов и документов
5 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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