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OOO BITRIVER-NORTH

Sanctioned entity

OOO BITRIVER-NORTH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bitriver-Sever OOO · LIMITED LIABILITY COMPANY BITRIVER-NORTH · OOO BITRIVER-NORTH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Sievier" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-СЕВЕР" · 2 more...				[sources]
Other name	BITRIVER-NORTH LLC · BITRIVER-SEVER, OOO · Bitriver-North LLC · Общество с ограниченной ответственностью "Битривер-Север" · Товариство з обмеженою відповідальністю "Бітрівер-Сєвєр"				[sources]
Incorporation date	2020-06-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1206600031945`				[sources]
ID Number	`44503601`				[sources]
INN	`6658535180`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`245701001`				[sources]
OGRN	`1206600031945`				[sources]
PermID	`5082503553`				[sources]
Tax Number	`6658535180`				[sources]
Status	Active				[sources]
Address	1, ОЗЕРНАЯ, НОРИЛЬСК, Красноярский край, 59376445 · 663321, Russian Federation, Norilsk, st. Ozernaya, 50A, office 1 · 663321, Российская Федерация, г. Норильск, ул. Озерная д. 50А, офис 1 · 663321, Російська Федерація, м. Норильськ, вул. Озерна буд. 50А, офіс 1 · 663321, Російська Федерація, м. Норильськ, вул. Озерна, буд. 50А (офіс 1) · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Ozernaya D. 50A, Office 1, 663321 Norilsk	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-15	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ СЕМЕНОВИЧ МИШУК	5	2021-07-29	-
BITRIVER AG	-	-	-
BITRIVER AG	95	2021-10-22	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

External databases

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

LSEG PermID Open Data2,451

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)135,918

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-nabc-company-1724-limited-liability-company-bitriver-north · ua-nabc-company-1724-ooo-bitriver-north · ofac-36471 · ua-nazk-company-1724 · ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever · permid-5082503553 · ru-inn-6658535180

For experts: raw data explorer

Factsheet Data sources

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