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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BITRIVER-K, LLC · Bitriver-K LLC · Bitriver-K OOO · OOO BITRIVER-K · OOO Bitriver-K · | [sources] | |||
| Alias | BITRIVER-K, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-K" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| UTI@bitriver.com | [sources] | ||||
| ID Number | 10690098 | [sources] | |||
| INN | 2452048315 | [sources] | |||
| KPP | 380401001 | [sources] | |||
| OGRN | 1212400001197 | [sources] | |||
| PermID | 5082503547 | [sources] | |||
| Registration number | 1212400001197 | [sources] | |||
| Tax Number | 2452048315 | [sources] | |||
| Unique Entity ID | QDK4BM99W9R8 · UQSPNR21TJG6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 662970, Російська Федерація, Красноярський край, м. Железногірськ, вул. Транзитна, буд. 7 (к. 1, приміщення 2, кімната 213) · Ul Polevaya, D. 3A, Ofis 1, UST-ILIMSK, IRKUTSKAYA OBLAST, 666671, Russia · ZD. 7 K. 1 POM. 2 KOM. 213, UL. TRANZITNAYA, ZHELEZNOGORSK, KRANSOYARSKI KR., 662970 · zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970 · УЛ ПОЛЕВАЯ Д. 3А, УСТЬ-ИЛИМСК, ИРКУТСКАЯ ОБЛАСТЬ, 666671 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO BITRIVER-K)
(also BITRIVER-K, LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k · usgsa-s4mrn700q · ofac-36470 · usgsa-s4mrtydvl · permid-5082503547 · ofac-pr-ce8946269bf80f4a9f3ac88c53bce66d3e0282f6 · ru-inn-2452048315For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Рунєц Ігор Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Група компаній Фокс" Sanctioned entity | 99 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Рунєц Ігор Олександрович Sanctioned entity | 1 | - |
| BITRIVER AG Sanctioned entity | 99 |
| BITRIVER AG Sanctioned entity | - | - | - |