Statements: OOO Bitriver-K

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПОЛЕВАЯ Д. 3А, УСТЬ-ИЛИМСК, ИРКУТСКАЯ ОБЛАСТЬ, 666671ext_ru_egrulru-inn-2452048315
Company:addressУЛ. ПОЛЕВАЯ Д. 3А, Г. Усть-Илимск, ИРКУТСКАЯ ОБЛАСТЬ, 666671ext_ru_egrulru-inn-2452048315
LegalEntity:addressZD. 7 K. 1 POM. 2 KOM. 213, UL. TRANZITNAYA, ZHELEZNOGORSK, KRANSOYARSKI KR., 662970engus_sam_exclusionsusgsa-s4mrn700q
LegalEntity:addressZD. 7 K. 1 POM. 2 KOM. 213, UL. TRANZITNAYA, ZHELEZNOGORSK, KRANSOYARSKI KR., 662970engus_sam_exclusionsusgsa-s4mrtydvl
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
Company:addressUl Polevaya, D. 3A, Ofis 1, UST-ILIMSK, IRKUTSKAYA OBLAST, 666671, Russiapermidpermid-5082503547
Organization:addresszd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970engus_ofac_sdnofac-36470
Organization:addressEntityaddr-78a994b7c340cb0e0d984e4f286cfe277728820dus_ofac_sdnofac-36470
Organization:aliasBITRIVER-K, LLCengus_ofac_sdnofac-36470
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-K"ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Company:countryrupermidpermid-5082503547
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydvl
Organization:countryruus_ofac_sdnofac-36470
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn700q
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn700q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydvl
Company:emailUTI@bitriver.comext_ru_egrulru-inn-2452048315
Company:id2c5ac6d01e7fabfb06ecc262200ceaaaa5e83190permidpermid-5082503547
Organization:idedefb56c5fd47c845ee651a72aa502a241b46716us_trade_cslofac-36470
LegalEntity:idabe88b8650fca5c635239ba7943af704f3d36eefus_sam_exclusionsusgsa-s4mrtydvl
Organization:ida3a2595a370d69dc9b13f38c717df16d38a11291us_ofac_sdnofac-36470
Organization:id2a9d50e01a6d2fc422736a723bfb6a44171a58beua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
LegalEntity:id72919d49ad279a06cf6d337c7e97e6fda4d39451us_sam_exclusionsusgsa-s4mrn700q
Company:id11cab400526e89e200d4c25e95be5330cbbfa2e9ext_ru_egrulru-inn-2452048315
Company:id0cb920d37d3234f8cffe44cedd69aad27a4f4a56ext_us_ofac_press_releasesofac-pr-ce8946269bf80f4a9f3ac88c53bce66d3e0282f6
Organization:idNumber10690098engus_ofac_sdnofac-36470
Company:incorporationDate2021-01-25ext_ru_egrulru-inn-2452048315
Organization:incorporationDate2021-01-25us_ofac_sdnofac-36470
Company:incorporationDate2021-01-25permidpermid-5082503547
Company:innCode2452048315ext_ru_egrulru-inn-2452048315
Organization:innCode2452048315ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Company:jurisdictionruext_ru_egrulru-inn-2452048315
Company:jurisdictionrupermidpermid-5082503547
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Company:kppCode380401001ext_ru_egrulru-inn-2452048315
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2452048315
Organization:nameТовариство з обмеженою відповідальністю "Бітрівер-К"ukrua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
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
LegalEntity:nameBITRIVER-K, LLCengus_sam_exclusionsusgsa-s4mrtydvl
Company:nameBitriver-K OOOpermidpermid-5082503547
Organization:nameOOO BITRIVER-Kus_trade_cslofac-36470
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-К"ext_ru_egrulru-inn-2452048315
LegalEntity:nameOOO BITRIVER-Kengus_sam_exclusionsusgsa-s4mrn700q
Company:nameOOO Bitriver-Kengext_us_ofac_press_releasesofac-pr-ce8946269bf80f4a9f3ac88c53bce66d3e0282f6
Organization:nameТовариство з обмеженою відповідальністю "Бітрівер-К"ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
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
Company:permId5082503547permidpermid-5082503547
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36470
Organization:registrationNumber1212400001197engus_ofac_sdnofac-36470
Company:sourceUrl https://permid.org/1-5082503547permidpermid-5082503547
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36470us_ofac_sdnofac-36470
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-ce8946269bf80f4a9f3ac88c53bce66d3e0282f6
Company:statusActivepermidpermid-5082503547
Organization:taxNumber2452048315engus_ofac_sdnofac-36470
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn700q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydvl
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k
Organization:topicssanctionus_trade_cslofac-36470
Organization:topicssanctionus_ofac_sdnofac-36470
LegalEntity:uniqueEntityIdQDK4BM99W9R8engus_sam_exclusionsusgsa-s4mrtydvl
LegalEntity:uniqueEntityIdUQSPNR21TJG6engus_sam_exclusionsusgsa-s4mrn700q
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