Canonical ID: NK-3hW4PYbcYC6j9awZZwMqct · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ZD. 7 K. 1 POM. 2 KOM. 213, UL. TRANZITNAYA, ZHELEZNOGORSK, KRANSOYARSKI KR., RUS, 662970 | eng | us_sam_exclusions | usgsa-s4mrn700q | |||
LegalEntity:address | ZD. 7 K. 1 POM. 2 KOM. 213, UL. TRANZITNAYA, ZHELEZNOGORSK, KRANSOYARSKI KR., RUS, 662970 | eng | us_sam_exclusions | usgsa-s4mrtydvl | |||
Company:address | УЛ ПОЛЕВАЯ Д. 3А, УСТЬ-ИЛИМСК, ИРКУТСКАЯ ОБЛАСТЬ, 666671 | ext_ru_egrul | ru-inn-2452048315 | ||||
Organization:address | zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, 662970 Zheleznogorsk | eng | us_ofac_sdn | ofac-36470 | |||
Company:address | УЛ. ПОЛЕВАЯ Д. 3А, Г. Усть-Илимск, ИРКУТСКАЯ ОБЛАСТЬ, 666671 | ext_ru_egrul | ru-inn-2452048315 | ||||
Organization:address | 662970, Російська Федерація, Красноярський край, м. Железногірськ, вул. Транзитна, буд. 7 (к. 1, приміщення 2, кімната 213) | ukr | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | |||
Organization:addressEntity | addr-e37c84fbc1b657f4ac578b6ce47deadbfe1526e7 | eng | us_ofac_sdn | ofac-36470 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-K" | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | ||||
Organization:alias | BITRIVER-K, LLC | eng | us_ofac_sdn | ofac-36470 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydvl | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700q | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36470 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydvl | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700q | |||
Company:email | UTI@bitriver.com | ext_ru_egrul | ru-inn-2452048315 | ||||
LegalEntity:id | d2883d188acff34c7663c67e66398fa1c9d011c1 | eng | us_sam_exclusions | usgsa-s4mrtydvl | |||
Organization:id | 834eac85222061a47b5efabcd5b15b729923c105 | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | ||||
Organization:id | aebda73c14e7578f2f62103fec4d7d227a68d060 | eng | us_ofac_sdn | ofac-36470 | |||
Company:id | 11cab400526e89e200d4c25e95be5330cbbfa2e9 | ext_ru_egrul | ru-inn-2452048315 | ||||
Organization:id | edefb56c5fd47c845ee651a72aa502a241b46716 | us_trade_csl | ofac-36470 | ||||
LegalEntity:id | 3e983ab495d2d5d1f0f491f369d3f13c631e3f31 | eng | us_sam_exclusions | usgsa-s4mrn700q | |||
Organization:idNumber | 10690098 | eng | us_ofac_sdn | ofac-36470 | |||
Company:incorporationDate | 2021-01-25 | ext_ru_egrul | ru-inn-2452048315 | ||||
Organization:incorporationDate | 2021-01-25 | eng | us_ofac_sdn | ofac-36470 | |||
Company:innCode | 2452048315 | ext_ru_egrul | ru-inn-2452048315 | ||||
Organization:innCode | 2452048315 | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2452048315 | ||||
Company:kppCode | 380401001 | ext_ru_egrul | ru-inn-2452048315 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2452048315 | ||||
LegalEntity:name | BITRIVER-K, LLC | eng | us_sam_exclusions | usgsa-s4mrtydvl | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-К" | ext_ru_egrul | ru-inn-2452048315 | ||||
LegalEntity:name | OOO BITRIVER-K | eng | us_sam_exclusions | usgsa-s4mrn700q | |||
Organization:name | Bitriver-K LLC | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | ||||
Organization:name | Общество с ограниченной ответственностью "Битривер-К" | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бітрівер-К" | ukr | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | |||
Organization:name | OOO BITRIVER-K | us_trade_csl | ofac-36470 | ||||
Organization:name | OOO BITRIVER-K | eng | us_ofac_sdn | ofac-36470 | |||
LegalEntity:notes | (also BITRIVER-K, LLC) | eng | us_sam_exclusions | usgsa-s4mrn700q | |||
LegalEntity:notes | (also OOO BITRIVER-K) | eng | us_sam_exclusions | usgsa-s4mrtydvl | |||
Company:ogrnCode | 1212400001197 | ext_ru_egrul | ru-inn-2452048315 | ||||
Organization:ogrnCode | 1212400001197 | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36470 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | ||||
Organization:registrationNumber | 1212400001197 | eng | us_ofac_sdn | ofac-36470 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36470 | eng | us_ofac_sdn | ofac-36470 | |||
Organization:taxNumber | 2452048315 | eng | us_ofac_sdn | ofac-36470 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k | ||||
Organization:topics | sanction | us_trade_csl | ofac-36470 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn700q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36470 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydvl | |||
LegalEntity:uniqueEntityId | QDK4BM99W9R8 | eng | us_sam_exclusions | usgsa-s4mrtydvl | |||
LegalEntity:uniqueEntityId | UQSPNR21TJG6 | eng | us_sam_exclusions | usgsa-s4mrn700q | |||