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OOO BITRIVER-B

Sanctioned entity

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

Type	Company				[sources]
Name	Bitriver-B OOO · LIMITED LIABILITY COMPANY BITRIVER-B · OOO BITRIVER-B · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-B" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-Б" · 2 more...				[sources]
Other name	Bitriver-B LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B · Общество с ограниченной ответственностью "Битривер-Б" · Товариство з обмеженою відповідальністю "Бітрівер-Б"				[sources]
Incorporation date	2020-08-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1200300013165`				[sources]
ID Number	`45184457`				[sources]
INN	`0314888570` · `314888570`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`031401001`				[sources]
OGRN	`1200300013165`				[sources]
PermID	`5082503545`				[sources]
Tax Number	`0314888570`				[sources]
Status	Active				[sources]
Address	1 Ter. Tor Buryatiya · 671000, Російська Федерація, Республіка Бурятія, сільське поселення Мухоршібірське (територія випереджаючого соціально-економічного развитку "Бурятія", З/У 1) · Russia · Russian Federation,Republic of Buryatia, m.district Mukhorshibirsky, s.p. Mukhorshibirskoye, ter. Tor Buryatia, background 1 · Республика Бурятия, 98995312 · 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
1 Ter. Tor Buryatiya	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-10	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	1	2020-08-10	-
BITRIVER AG	99	2021-09-22	-
BITRIVER AG	-	-	-

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

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 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

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)

External databases

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

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

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

Source data IDs: ru-inn-0314888570 · ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b · ua-nabc-company-1722-limited-liability-company-bitriver-b · ua-nabc-company-1722-ooo-bitriver-b · ofac-36469 · permid-5082503545 · ua-nazk-company-1722

For experts: raw data explorer

Factsheet Data sources

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