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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BITRIVER-TURMA, LLC · Bitriver-Turma LLC · Bitriver-Turma OOO · OOO Bitriver-Turma · Общество с ограниченной ответственностью "Битривер-Турма" · | [sources] | |||
| Alias | BITRIVER-TURMA, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Turma" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| UTI@bitriver.com | [sources] | ||||
| INN | 3805736568 | [sources] | |||
| KPP | 380501001 | [sources] | |||
| OGRN | 1213800018596 | [sources] | |||
| PermID | 5082503557 | [sources] | |||
| Registration number | 1213800018596 | [sources] | |||
| Tax Number | 3805736568 | [sources] | |||
| Unique Entity ID | QDVXWP9H41E7 · UQX7DGZLHKH3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 665760, Російська Федерація, Іркутська область, м. Турма, вул. Будівельна, буд. 12 (приміщення 1004) · UL. STROITELNAYA D. 12, POMESHCH. 1004, TURMA, 665760 · Ul. Stroitelnaya D. 12, Pomeshch. 1004, 665760 Turma · УЛ СТРОИТЕЛЬНАЯ Д. 12, ТУРМА ТУРМАНСКОЕ, ИРКУТСКАЯ ОБЛАСТЬ, 665760 · УЛ. СТРОИТЕЛЬНАЯ Д. 12, Турма, ИРКУТСКАЯ ОБЛАСТЬ, 665760 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO BITRIVER-TURMA)
(also BITRIVER-TURMA, LLC)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn700s · ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma · ofac-pr-c7451f30b5b462edb3e0e48512c3c8f2d6c0cc9a · ofac-36472 · permid-5082503557 · usgsa-s4mrtydvp · ru-inn-3805736568For 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. Stroitelnaya D. 12, Pomeshch. 1004, 665760 Turma | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ЮРЬЕВИЧ ШТЕЙНБРЕНЕР | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| 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 | 80 | |||
| 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 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Бітрівер АГ Debarred entity · Sanctioned entity | - | - | - |
| Товариство з обмеженою відповідальністю "Група компаній Фокс" Sanctioned entity | 80 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРААЛЬ" | 20 |