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OOO MANAGEMENT COMPANY BITRIVER

Sanctioned entity

OOO MANAGEMENT COMPANY BITRIVER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY BITRIVER · OOO MANAGEMENT COMPANY BITRIVER · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Bitriver" · UK Bitriver OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БИТРИВЕР" · 2 more...				[sources]
Other name	MC BITRIVER, LLC · Management company Bitriver LLC · UK BITRIVER, LLC · Общество с ограниченной ответственностью "Управляющая компания "Битривер" · Товариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер"				[sources]
Incorporation date	2021-09-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700448448`				[sources]
E-Mail	BKO@bitriver.farm				[sources]
INN	`9715406566`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`771501001`				[sources]
OGRN	`1217700448448`				[sources]
PermID	`5081499417`				[sources]
Tax Number	`9715406566`				[sources]
Status	Active				[sources]
Address	1.18, АННЕНСКАЯ, Г.Москва, 4491799 · 127521, Russian Federation, Moscow, Maryina Roshcha, st. Annenskaya, 17, building 1, office 1.18 · 127521, Российская Федерация, г. Москва, МО Марьина Роща, ул. Анненская, д. 17, стр. 1, офис 1.18 · 127521, Російська Федерація, м. Москва, МО Мар'їна Роща, вул. Анненська, буд. 17, будова 1, офіс 1.18 · 127521, Російська Федерація, м. Москва, вул. Анненська, буд. 17 (будова 1, офіс 1.18) · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-01-01

Relationships

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
OOO EVEREST GRUP	100	2021-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ПНГ"	100	2022-01-13	-
OOO BITRIVER RUS	66.5	2021-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-КАВКАЗ"	50	2022-01-14	-

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-22	-

Owners
Owner	Percentage held	Start date	End date
BITRIVER AG	99	2021-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ФОКС"	1	2021-09-22	-
BITRIVER AG	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,811

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver · ru-inn-9715406566 · ua-nabc-company-1727-ooo-management-company-bitriver · permid-5081499417 · ua-nabc-company-1727-limited-liability-company-management-company-bitriver · ofac-36457 · ua-nazk-company-1727

For experts: raw data explorer

Factsheet Data sources

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