BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
Full name/Name
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
Type
Name
Last name/Name
BTC LLC
Full name/Name
BTC LLC
Type
Alias
Quality
Weak
Last name/Name
TSENTR TEKHNOLOGII BANKROTSTVA
Full name/Name
TSENTR TEKHNOLOGII BANKROTSTVA
Type
Alias
Quality
Strong
Addresses (1)
Street
19 Vavilova St.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
19 Vavilova St., Moscow, 117997, Russia
Identification documents (3)
Type
Registration Number: 1177746502944
Country
Russian Federation
Type
Tax ID No.: 7736303529
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
