Research tool

OOO BITRIVER-TURMA

Sanctioned entity
OOO BITRIVER-TURMA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY BITRIVER-TURMA · OOO BITRIVER-TURMA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ТУРМА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТРІВЕР-ТУРМА"[sources]
Other nameBITRIVER-TURMA, LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1213800018596[sources]
E-MailBKO@bitriver.farm[sources]
INN3805736568[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP380501001[sources]
OGRN1213800018596[sources]
Tax Number3805736568[sources]
Address1004, СТРОИТЕЛЬНАЯ, ТУРМА, Иркутская область, 80237906 · 665760, Turma, st. Stroitelnaya 12, Premises. 1004, Russia · 665760, г. Турма, ул. Строительная д. 12, Помест. 1004, россия · 665760, м. Турма, вул. Будівельна буд. 12, Поміст. 1004, росія · ТУРМА, Иркутская область, 617312[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: BITRIVER AG)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760Russia
CountryRussia[sources]
Full addressUl. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760[sources]
CityTurma[sources]
Street addressUl. Stroitelnaya D. 12, Pomeshch. 1004[sources]
Postal code665760[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
BITRIVER AG---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРААЛЬ"20-
Percentage held20[sources]
Start date[sources]
End datenot available[sources]
Number of shares20000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
BITRIVER AG80-
Percentage held80[sources]
Start date[sources]
End datenot available[sources]
Number of shares80000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-3805736568 · ua-nabc-company-1725-limited-liability-company-bitriver-turma · ua-nabc-company-1725-ooo-bitriver-turma · ofac-36472

For experts: raw data explorer