Statements: OOO BITRIVER-K

Canonical ID: NK-3hW4PYbcYC6j9awZZwMqct · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZD. 7 K. 1 POM. 2 KOM. 213, UL. TRANZITNAYA, ZHELEZNOGORSK, KRANSOYARSKI KR., RUS, 662970engus_sam_exclusionsusgsa-s4mrn700q
LegalEntity:addressZD. 7 K. 1 POM. 2 KOM. 213, UL. TRANZITNAYA, ZHELEZNOGORSK, KRANSOYARSKI KR., RUS, 662970engus_sam_exclusionsusgsa-s4mrtydvl
Company:addressУЛ ПОЛЕВАЯ Д. 3А, УСТЬ-ИЛИМСК, ИРКУТСКАЯ ОБЛАСТЬ, 666671ext_ru_egrulru-inn-2452048315
Organization:addresszd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, 662970 Zheleznogorskengus_ofac_sdnofac-36470
Company:addressУЛ. ПОЛЕВАЯ Д. 3А, Г. Усть-Илимск, ИРКУТСКАЯ ОБЛАСТЬ, 666671ext_ru_egrulru-inn-2452048315
Organization:address662970, Російська Федерація, Красноярський край, м. Железногірськ, вул. Транзитна, буд. 7 (к. 1, приміщення 2, кімната 213)ukrua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:addressEntityaddr-e37c84fbc1b657f4ac578b6ce47deadbfe1526e7engus_ofac_sdnofac-36470
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-K"ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:aliasBITRIVER-K, LLCengus_ofac_sdnofac-36470
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydvl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn700q
Organization:countryruengus_ofac_sdnofac-36470
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvl
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700q
Company:emailUTI@bitriver.comext_ru_egrulru-inn-2452048315
LegalEntity:idd2883d188acff34c7663c67e66398fa1c9d011c1engus_sam_exclusionsusgsa-s4mrtydvl
Organization:id834eac85222061a47b5efabcd5b15b729923c105ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:idaebda73c14e7578f2f62103fec4d7d227a68d060engus_ofac_sdnofac-36470
Company:id11cab400526e89e200d4c25e95be5330cbbfa2e9ext_ru_egrulru-inn-2452048315
Organization:idedefb56c5fd47c845ee651a72aa502a241b46716us_trade_cslofac-36470
LegalEntity:id3e983ab495d2d5d1f0f491f369d3f13c631e3f31engus_sam_exclusionsusgsa-s4mrn700q
Organization:idNumber10690098engus_ofac_sdnofac-36470
Company:incorporationDate2021-01-25ext_ru_egrulru-inn-2452048315
Organization:incorporationDate2021-01-25engus_ofac_sdnofac-36470
Company:innCode2452048315ext_ru_egrulru-inn-2452048315
Organization:innCode2452048315ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Company:jurisdictionruext_ru_egrulru-inn-2452048315
Company:kppCode380401001ext_ru_egrulru-inn-2452048315
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2452048315
LegalEntity:nameBITRIVER-K, LLCengus_sam_exclusionsusgsa-s4mrtydvl
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-К"ext_ru_egrulru-inn-2452048315
LegalEntity:nameOOO BITRIVER-Kengus_sam_exclusionsusgsa-s4mrn700q
Organization:nameBitriver-K LLCua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:nameОбщество с ограниченной ответственностью "Битривер-К"ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:nameТовариство з обмеженою відповідальністю "Бітрівер-К"ukrua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:nameOOO BITRIVER-Kus_trade_cslofac-36470
Organization:nameOOO BITRIVER-Kengus_ofac_sdnofac-36470
LegalEntity:notes(also BITRIVER-K, LLC)engus_sam_exclusionsusgsa-s4mrn700q
LegalEntity:notes(also OOO BITRIVER-K)engus_sam_exclusionsusgsa-s4mrtydvl
Company:ogrnCode1212400001197ext_ru_egrulru-inn-2452048315
Organization:ogrnCode1212400001197ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36470
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:registrationNumber1212400001197engus_ofac_sdnofac-36470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36470engus_ofac_sdnofac-36470
Organization:taxNumber2452048315engus_ofac_sdnofac-36470
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:topicssanctionus_trade_cslofac-36470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn700q
Organization:topicssanctionengus_ofac_sdnofac-36470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvl
LegalEntity:uniqueEntityIdQDK4BM99W9R8engus_sam_exclusionsusgsa-s4mrtydvl
LegalEntity:uniqueEntityIdUQSPNR21TJG6engus_sam_exclusionsusgsa-s4mrn700q
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