Statements: OOO BITRIVER-K

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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-s4mrtydvl`	2024-11-02
`LegalEntity:address`	ZD. 7 K. 1 POM. 2 KOM. 213, UL. TRANZITNAYA, ZHELEZNOGORSK, KRANSOYARSKI KR., RUS, 662970	eng	us_sam_exclusions	`usgsa-s4mrn700q`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn700q`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydvl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydvl`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn700q`	2024-06-14
`LegalEntity:id`	d2883d188acff34c7663c67e66398fa1c9d011c1	eng	us_sam_exclusions	`usgsa-s4mrtydvl`	2025-07-23
`LegalEntity:id`	3e983ab495d2d5d1f0f491f369d3f13c631e3f31	eng	us_sam_exclusions	`usgsa-s4mrn700q`	2025-07-23
`LegalEntity:name`	BITRIVER-K, LLC	eng	us_sam_exclusions	`usgsa-s4mrtydvl`	2024-11-02
`LegalEntity:name`	OOO BITRIVER-K	eng	us_sam_exclusions	`usgsa-s4mrn700q`	2024-06-14
`LegalEntity:notes`	(also OOO BITRIVER-K)	eng	us_sam_exclusions	`usgsa-s4mrtydvl`	2025-07-23
`LegalEntity:notes`	(also BITRIVER-K, LLC)	eng	us_sam_exclusions	`usgsa-s4mrn700q`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn700q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvl`	2024-11-02
`LegalEntity:uniqueEntityId`	UQSPNR21TJG6	eng	us_sam_exclusions	`usgsa-s4mrn700q`	2024-12-03
`LegalEntity:uniqueEntityId`	QDK4BM99W9R8	eng	us_sam_exclusions	`usgsa-s4mrtydvl`	2024-12-03

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