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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bitriver-B LLC · Bitriver-B OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B · OOO Bitriver-B · Общество с ограниченной ответственностью "Битривер-Б" · | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-B" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| UTI@bitriver.com | [sources] | ||||
| ID Number | 45184457 | [sources] | |||
| INN | 0314888570 | [sources] | |||
| KPP | 031401001 | [sources] | |||
| OGRN | 1200300013165 | [sources] | |||
| PermID | 5082503545 | [sources] | |||
| Registration number | 1200300013165 | [sources] | |||
| Tax Number | 0314888570 · 314888570 | [sources] | |||
| Unique Entity ID | QDELSCDJZFC4 · UQRRBNT91LY3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 TER. TOR BURYATIYA, MUKHORSHIBIRSKI RAION, BURYATIYA RESP. · 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp. · 671000, Російська Федерація, Республіка Бурятія, сільське поселення Мухоршібірське (територія випереджаючого соціально-економічного развитку "Бурятія", З/У 1) · Russia · ЗД. 1, МУХОРШИБИРСКОЕ, РЕСПУБЛИКА БУРЯТИЯ, 670047 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO BITRIVER-B)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B)
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-0314888570 · usgsa-s4mrtydvk · ofac-36469 · ofac-pr-32a416ac18f82d85f86a6e503a6dc4f2873d0b2f · ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b · usgsa-s4mrn700p · permid-5082503545For 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 | |
| 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp. | 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 | 99 | |||
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Бітрівер АГ Debarred entity · Sanctioned entity | - | - | - |
| MC BITRIVER, LLC Debarred entity · Sanctioned entity | 99 | - |
| Рунєц Ігор Олександрович Sanctioned entity | 1 | - |