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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BitRiver LLC · MC BITRIVER, LLC · Management company Bitriver LLC · OOO Management Company Bitriver · UK BITRIVER, LLC · | [sources] | |||
| Alias | MC BITRIVER, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Bitriver" · UK BITRIVER, LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| UTI@bitriver.com | [sources] | ||||
| INN | 9715406566 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1217700448448 | [sources] | |||
| PermID | 5081499417 | [sources] | |||
| Registration number | 1217700448448 | [sources] | |||
| Tax Number | 9715406566 | [sources] | |||
| Unique Entity ID | QCSKZ4MTLWB7 · QCSVT4PC8QL5 · UQJPEQ1RT4U4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127521, Російська Федерація, м. Москва, вул. Анненська, буд. 17 (будова 1, офіс 1.18) · Moscow, Russia · Munitsipal'nyi Okrug Mar'ina Roshcha Vn.Ter.G., Annenskaya Ul., D. 17, Str. 1, Ofis 1.18, MOSCOW, MOSCOW, 127521, Russia · UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521 · Ul. Annenskaya D. 17, Str. 1, Office 1.18, 127521 Moscow · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Moscow, Russian Federation
(also OOO MANAGEMENT COMPANY BITRIVER)
(also MC BITRIVER, LLC, UK BITRIVER, LLC)
(also OOO MANAGEMENT COMPANY BITRIVER)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn700h · ofac-pr-3c8be6a7907c3c3e8567243b223b7c197cc601ed · ru-inn-9715406566 · permid-5081499417 · ofac-36457 · ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver · ch-seco-96921 · usgsa-s4mrtydv5 · usgsa-s4mrtydv4 · eu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987For 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 | |
| Ul. Annenskaya D. 17, Str. 1, Office 1.18, 127521 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛЕС" | 75.01 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ПНГ" | ||||
| 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 | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| OOO Everest Grup Debarred entity · Sanctioned entity | 100 | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B Debarred entity · Sanctioned entity | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЕКТ-К" | 50 | - |
| BITRIVER-SEVER, OOO Debarred entity · Sanctioned entity | 95 | - |
| BITRIVER RUS Debarred entity · Sanctioned entity | 66.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТА-ЦЕНТР "ВИХОРЕВКА" | 10 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛЕС" | 50.01 |
| Товариство з обмеженою відповідальністю "Стройсервіс плюс" Sanctioned entity | 100 |
| Бітрівер АГ Debarred entity · Sanctioned entity | 51 | |||
| Бітрівер АГ Debarred entity · Sanctioned entity | 99 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УМДЕКС" | 2 | - | ||
| Товариство з обмеженою відповідальністю "Група компаній Фокс" Sanctioned entity | 49 | |||
| Товариство з обмеженою відповідальністю "Група компаній Фокс" Sanctioned entity | 1 | |||
| Бітрівер АГ Debarred entity · Sanctioned entity | - | - | - | |
| Товариство з обмеженою відповідальністю "Стройсервіс плюс" Sanctioned entity | 49 | |||
| Товариство з обмеженою відповідальністю "Група компаній Фокс" Sanctioned entity | 98 | - |