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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bitteriya OOO · OOO Bitteriya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТТЕРИЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9715297229 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1177746290611 | [sources] | |||
| PermID | 5081581085 | [sources] | |||
| Phone | +79151500135 | [sources] | |||
| Registration number | 1177746290611 | [sources] | |||
| Tax Number | 9715297229 | [sources] | |||
| Unique Entity ID | FCCBEKH5GET3 | [sources] | |||
| Website | bitteria.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PROEZD OGORODNYI D. 20, STR. 4, OFFICE 415, MOSCOW, 127322 · Proezd Ogorodnyi D. 20, Str. 4, Office 415, Moscow, 127322 · RU · Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, Moscow, 127254 · Vn.Ter.G. Munitsipal'nyi Okrug Butyrskiy, Dobrolyubova Ul., D. 3, Str. 1, Pomeshch. Iii, Kom. 1, MOSCOW, MOSCOW, 127254, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
permid-5081581085 · usgsa-s4mrqxdvz · ofac-44823 · ofac-pr-19815c152020c2b6b0dfaae8d128cf4b0372857a · tw-shtc-831a637eca3d775dcb9849b6bf45cad502a60f34 · ru-inn-9715297229For 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. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, Moscow, 127254 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ВЛАДИМИРОВНА ШМЫРЁВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАРИНА ВЛАДИМИРОВНА ШМЫРЁВА | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Proezd Ogorodnyi D. 20, Str. 4, Office 415, Moscow, 127322 | Russia |