Statements: MC BITRIVER, LLC

Canonical ID: NK-4jrrXGyRPWuDWRuzQHBCXU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521engus_sam_exclusionsusgsa-s4mrn700h
Organization:addressUl. Annenskaya D. 17, Str. 1, Office 1.18, 127521 Moscowengus_ofac_sdnofac-36457
LegalEntity:addressUL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521engus_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:addressUL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521engus_sam_exclusionsusgsa-s4mrtydv5
Company:addressMunitsipal'nyi Okrug Mar'ina Roshcha Vn.Ter.G., Annenskaya Ul., D. 17, Str. 1, Ofis 1.18, MOSCOW, MOSCOW, 127521, Russiapermidpermid-5081499417
Organization:address127521, Російська Федерація, м. Москва, вул. Анненська, буд. 17 (будова 1, офіс 1.18)ukrua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Company:addressУЛ. АННЕНСКАЯ Д. 17 СТР. 1, Г.МОСКВА, 127521ext_ru_egrulru-inn-9715406566
Company:addressMoscow, Russiaeu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Company:addressУЛ АННЕНСКАЯ Д. 17 СТР. 1, Г.МОСКВА, 127521ext_ru_egrulru-inn-9715406566
Organization:addressEntityaddr-6b1e402ffb3c0299e2fcb520e50cd0277ab35583engus_ofac_sdnofac-36457
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Bitriver"ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:aliasMC BITRIVER, LLCengus_ofac_sdnofac-36457
Organization:aliasUK BITRIVER, LLCengus_ofac_sdnofac-36457
Company:countryrueu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Company:countryrupermidpermid-5081499417
Organization:countryruengus_ofac_sdnofac-36457
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydv5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydv5
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96921
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700h
Company:emailUTI@bitriver.comext_ru_egrulru-inn-9715406566
Company:id216114996ea819c334ff28037c49a21e5302cd0eext_ru_egrulru-inn-9715406566
Company:id45a0d03f68b6efe0cf787936e6339655808eacc0permidpermid-5081499417
Organization:id934ff7859dadbb2bc2457b2d6774c5ef653d52afua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
LegalEntity:idc8cc58fd6e81c27de1a5722d9ad30b54288c6721ch_seco_sanctionsch-seco-96921
Organization:idaf74ee72e8dcd282d080683a72d94714314c508dus_trade_cslofac-36457
Company:ide6e6d304b689d896f4869e3c858b9330d6ed0a90ext_us_ofac_press_releasesNK-4jrrXGyRPWuDWRuzQHBCXU
LegalEntity:id61f4b1461865f1f76358e090e334d6629daa6146engus_sam_exclusionsusgsa-s4mrtydv5
Company:idd355505710a03d9656e528cf5fa80dfc046345bbeu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Company:id6280397bf26b9f67618131e3b84fe966ce45f709eu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
LegalEntity:id41b4e3ff61db095facdd868dfa72d89f7ba3314dengus_sam_exclusionsusgsa-s4mrn700h
Organization:id0fe8adbd0daa263705784f116c41bf6666177d95engus_ofac_sdnofac-36457
LegalEntity:idb53821eb5ae76eaf7c7a908621e88af0d291a131engus_sam_exclusionsusgsa-s4mrtydv4
Organization:incorporationDate2021-09-22engus_ofac_sdnofac-36457
Company:incorporationDate2021-09-22ext_ru_egrulru-inn-9715406566
Company:incorporationDate2021-09-22permidpermid-5081499417
Organization:innCode9715406566ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Company:innCode9715406566ext_ru_egrulru-inn-9715406566
Company:jurisdictionruext_ru_egrulru-inn-9715406566
Company:jurisdictionrupermidpermid-5081499417
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Company:kppCode771501001ext_ru_egrulru-inn-9715406566
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9715406566
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96921
LegalEntity:nameMC BITRIVER, LLCengus_sam_exclusionsusgsa-s4mrtydv4
Company:nameUK Bitriver OOOpermidpermid-5081499417
LegalEntity:nameBitRiver LLCch_seco_sanctionsch-seco-96921
Company:nameOOO Management Company Bitriverengext_us_ofac_press_releasesNK-4jrrXGyRPWuDWRuzQHBCXU
Company:nameBitRiver LLCeu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Organization:nameOOO MANAGEMENT COMPANY BITRIVERengus_ofac_sdnofac-36457
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БИТРИВЕР"ext_ru_egrulru-inn-9715406566
LegalEntity:nameOOO MANAGEMENT COMPANY BITRIVERengus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:nameUK BITRIVER, LLCengus_sam_exclusionsusgsa-s4mrtydv5
Organization:nameOOO MANAGEMENT COMPANY BITRIVERus_trade_cslofac-36457
Organization:nameManagement company Bitriver LLCua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер"ukrua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания "Битривер"ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
LegalEntity:notes(also OOO MANAGEMENT COMPANY BITRIVER)engus_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-96921
LegalEntity:notes(also MC BITRIVER, LLC, UK BITRIVER, LLC)engus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:notes(also OOO MANAGEMENT COMPANY BITRIVER)engus_sam_exclusionsusgsa-s4mrtydv5
Company:ogrnCode1217700448448ext_ru_egrulru-inn-9715406566
Organization:ogrnCode1217700448448ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Company:permId5081499417permidpermid-5081499417
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36457
Company:programIdEU-RUSeu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96921
Organization:registrationNumber1217700448448engus_ofac_sdnofac-36457
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36457engus_ofac_sdnofac-36457
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731engext_us_ofac_press_releasesNK-4jrrXGyRPWuDWRuzQHBCXU
Company:sourceUrl https://permid.org/1-5081499417permidpermid-5081499417
Company:statusActivepermidpermid-5081499417
Organization:taxNumber9715406566engus_ofac_sdnofac-36457
Company:topicssanctioneu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydv5
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96921
Organization:topicssanctionus_trade_cslofac-36457
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydv4
Organization:topicssanctionengus_ofac_sdnofac-36457
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:uniqueEntityIdQCSVT4PC8QL5engus_sam_exclusionsusgsa-s4mrtydv5
LegalEntity:uniqueEntityIdUQJPEQ1RT4U4engus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:uniqueEntityIdQCSKZ4MTLWB7engus_sam_exclusionsusgsa-s4mrtydv4
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