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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BITRIVER-SEVER, OOO · Bitriver-North LLC · Bitriver-Sever OOO · OOO Bitriver-North · Общество с ограниченной ответственностью "Битривер-Север" · | [sources] | |||
| Alias | BITRIVER-NORTH LLC · BITRIVER-SEVER, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Sievier" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| UTI@bitriver.com | [sources] | ||||
| ID Number | 44503601 | [sources] | |||
| INN | 6658535180 | [sources] | |||
| KPP | 245701001 | [sources] | |||
| OGRN | 1206600031945 | [sources] | |||
| PermID | 5082503553 | [sources] | |||
| Registration number | 1206600031945 | [sources] | |||
| Tax Number | 6658535180 | [sources] | |||
| Unique Entity ID | QDMJBLVHW1M9 · QDPWXGPWGL76 · UQUNTZLP93L2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 663321, Російська Федерація, м. Норильськ, вул. Озерна, буд. 50А (офіс 1) · UL. OZERNAYA D. 50A, OFFICE 1, NORILSK, 663321 · Ul. Ozernaya D. 50A, Office 1, 663321 Norilsk · УЛ ОЗЕРНАЯ Д. 50А, Г НОРИЛЬСК, КРАСНОЯРСКИЙ КРАЙ, 663321 · УЛ ОЗЕРНАЯ Д. 50А, НОРИЛЬСК, КРАСНОЯРСКИЙ КРАЙ, 663321 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO BITRIVER-NORTH)
(also OOO BITRIVER-NORTH)
(also BITRIVER-NORTH LLC, BITRIVER-SEVER, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
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
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
ru-inn-6658535180 · ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever · usgsa-s4mrtydvn · usgsa-s4mrtydvm · ofac-pr-5c60bc744d988ffe30297417e9991fdd20119fb0 · usgsa-s4mrn700r · ofac-36471 · permid-5082503553For 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. Ozernaya D. 50A, Office 1, 663321 Norilsk | 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 | |
| Бітрівер АГ Debarred entity · Sanctioned entity | 95 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЕВГЕНИЙ СЕМЕНОВИЧ МИШУК | 5 | - |
| MC BITRIVER, LLC Debarred entity · Sanctioned entity | 95 | - |
| Бітрівер АГ Debarred entity · Sanctioned entity | - | - | - |