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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BITRIVER RUS · Bitriver Rus OOO · Bitriver rus LLC · LIMITED LIABILITY COMPANY BITRIVER RUS · OOO BITRIVER RUS · | [sources] | |||
| Alias | BITRIVER RUS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver rus" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| UTI@bitriver.com | [sources] | ||||
| INN | 3805731961 | [sources] | |||
| KPP | 380501001 | [sources] | |||
| OGRN | 1173850041749 | [sources] | |||
| PermID | 5082300657 | [sources] | |||
| Registration number | 1173850041749 | [sources] | |||
| Tax Number | 3805731961 | [sources] | |||
| Unique Entity ID | QCW7UEALC4G7 · UQK5RLV7TCS5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 665709, Російська Федерація, Іркутська область, м. Братськ, проїзд Стройіндустрії (Енергетик Ж/Р), буд. 11Б (офіс 1) · D. 11B OFIS 1, BRATSK, 665709 · Russia · d. 11B ofis 1, Bratsk, 665709 · ПР-Д СТРОЙИНДУСТРИИ (ЭНЕРГЕТИК Ж/Р) Д. 11Б, Г БРАТСК, ИРКУТСКАЯ ОБЛАСТЬ, 665702 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO BITRIVER RUS)
(also BITRIVER RUS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
permid-5082300657 · usgsa-5100e5d4ad46a9e5bb699718bc96b1da8e633101 · usgsa-s4mrtydv6 · ofac-pr-c8e4c3fe7e9328b627083bc58e54bd95d27babfa · ua-ws-entity-1721 · ru-inn-3805731961 · ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus · usgsa-cd259f02da9cfb5b213832d5d9acec7cc4018722 · usgsa-s4mrn700j · ofac-36458For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7TYrKPV8UAyjSY4dNM5Z32?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 11B ofis 1, Bratsk, 665709 | 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 | |
| MC BITRIVER, LLC Sanctioned entity | 66.5 | - | ||
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ЯН ХАО | 33.5 |
| BAIKAL TIME CO., LIMITED | 33.5 | - |
| Bitriver AG Sanctioned entity | - | - | - |