Research tool

OOO BITRIVER RUS

Sanctioned entity
OOO BITRIVER RUS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY BITRIVER RUS · OOO BITRIVER RUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР РУС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТРІВЕР РУС"[sources]
Other nameBITRIVER RUS[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1173850041749[sources]
INN3805731961[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP380501001[sources]
OGRN1173850041749[sources]
Tax Number3805731961[sources]
Address665709, Irkutsk region, Bratsk, Stroyindustrii (Energetik Zh/R) passage, 11B, office 1, Russia · 665709, Іркутська область, м. Братськ, Будіндустрії (Енергетик Ж/Р) проїзд, буд. 11Б, офіс 1, росія · 665709, Иркутская область, г. Братск, Стройиндустрии (Энергетик Ж/Р) проезд, д. 11Б, офис 1, россия · Д. 11Б, СТРОЙИНДУСТРИИ (ЭНЕРГЕТИК Ж/Р), ИРКУТСКАЯ, 665709[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: BITRIVER AG)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
d. 11B ofis 1, Bratsk, 665709Russia
CountryRussia[sources]
Full addressd. 11B ofis 1, Bratsk, 665709[sources]
CityBratsk[sources]
Street addressd. 11B ofis 1[sources]
Postal code665709[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
BITRIVER AG---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
OOO MANAGEMENT COMPANY BITRIVER66.5-
Percentage held66.5[sources]
Start date[sources]
End datenot available[sources]
Number of shares6650[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ЯН ХАО33.5-
Percentage held33.5[sources]
Start date[sources]
End datenot available[sources]
Number of shares3350[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-3805731961 · ua-nabc-company-1721-limited-liability-company-bitriver-rus · ofac-36458 · ua-nabc-company-1721-ooo-bitriver-rus

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