Search OpenSanctions

Advanced

OOO BITRIVER-NORTH

Sanctioned entity
TypeCompany[sources]
NameBITRIVER-SEVER, OOO · Bitriver-North LLC · Bitriver-Sever OOO · OOO BITRIVER-NORTH · Общество с ограниченной ответственностью "Битривер-Север" · 1 more...[sources]
Other nameBITRIVER-NORTH LLC · BITRIVER-SEVER, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Sievier"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailUTI@bitriver.com[sources]
ID Number44503601[sources]
INN6658535180[sources]
KPP245701001[sources]
OGRN1206600031945[sources]
PermID5082503553[sources]
Registration number1206600031945[sources]
Tax Number6658535180[sources]
Unique Entity IDQDMJBLVHW1M9 · QDPWXGPWGL76 · UQUNTZLP93L2[sources]
StatusActive[sources]
Address663321, Російська Федерація, м. Норильськ, вул. Озерна, буд. 50А (офіс 1) · UL. OZERNAYA D. 50A, OFFICE 1, NORILSK, RUS, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO BITRIVER-NORTH)

US SAM Procurement Exclusions,

(also OOO BITRIVER-NORTH)

US SAM Procurement Exclusions,

(also BITRIVER-NORTH LLC, BITRIVER-SEVER, OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,459

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 · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ofac-36471 · usgsa-s4mrn700r · usgsa-s4mrtydvm · usgsa-s4mrtydvn · permid-5082503553 · ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever · ru-inn-6658535180

For experts: raw data explorer