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OOO BITRIVER-TURMA

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BITRIVER-TURMA · OOO BITRIVER-TURMA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Turma" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ТУРМА" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІТРІВЕР-ТУРМА" · 1 more...				[sources]
Other name	BITRIVER-TURMA, LLC · Bitriver-Turma LLC · Общество с ограниченной ответственностью "Битривер-Турма" · Товариство з обмеженою відповідальністю "Бітрівер-Турма"				[sources]
Incorporation date	2021-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1213800018596`				[sources]
E-Mail	BKO@bitriver.farm				[sources]
INN	`3805736568`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`380501001`				[sources]
OGRN	`1213800018596`				[sources]
Tax Number	`3805736568`				[sources]
Address	1004, СТРОИТЕЛЬНАЯ, ТУРМА, Иркутская область, 80237906 · 665760, Russian Federation, Turma, st. Stroitelnaya 12, Premises. 1004 · 665760, Российская Федерация, г. Турма, ул. Строительная д. 12, Помест. 1004 · 665760, Російська Федерація, Іркутська область, м. Турма, вул. Будівельна, буд. 12 (приміщення 1004) · 665760, Російська Федерація, м. Турма, вул. Будівельна буд. 12, Поміст. 1004 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Stroitelnaya D. 12, Pomeshch. 1004, 665760 Turma	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-02	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРААЛЬ"	20	2021-09-02	-
BITRIVER AG	80	2021-09-02	-
BITRIVER AG	-	-	-

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

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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-1725-ooo-bitriver-turma · ua-nazk-company-1725 · ua-nabc-company-1725-limited-liability-company-bitriver-turma · ofac-36472 · ru-inn-3805736568 · ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma

For experts: raw data explorer

Factsheet Data sources

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