Statements: MC BITRIVER, LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressUL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521engus_sam_exclusionsusgsa-s4mrtydv5
Organization:addressUl. Annenskaya D. 17, Str. 1, Office 1.18, Moscow, 127521engus_ofac_sdnofac-36457
LegalEntity:addressUL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521engus_sam_exclusionsusgsa-s4mrtydv4
Company:addressУЛ. АННЕНСКАЯ Д. 17 СТР. 1, Г.МОСКВА, 127521ext_ru_egrulru-inn-9715406566
Company:addressMunitsipal'nyi Okrug Mar'ina Roshcha Vn.Ter.G., Annenskaya Ul., D. 17, Str. 1, Ofis 1.18, MOSCOW, MOSCOW, 127521, Russiapermidpermid-5081499417
Company:addressУЛ АННЕНСКАЯ Д. 17 СТР. 1, Г.МОСКВА, 127521ext_ru_egrulru-inn-9715406566
Company:addressMoscow, Russiaeu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
LegalEntity:addressMoscow, Russian Federationch_seco_sanctionsch-seco-96921
LegalEntity:addressUL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521engus_sam_exclusionsusgsa-s4mrn700h
Organization:addressEntityaddr-ab91bc0628f8a7b2bc620bab9b2866cc96523e14us_ofac_sdnofac-36457
Organization:aliasMC BITRIVER, LLCengus_ofac_sdnofac-36457
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Bitriver"ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:aliasUK BITRIVER, LLCengus_ofac_sdnofac-36457
Company:countryrupermidpermid-5081499417
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydv5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:countryruch_seco_sanctionsch-seco-96921
Organization:countryruus_ofac_sdnofac-36457
Company:countryrueu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydv5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96921
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn700h
Company:emailUTI@bitriver.comext_ru_egrulru-inn-9715406566
LegalEntity:id5d2594c1a9ee27020cfe76e8747751b47b9f7ea7us_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:id5438bea813e40c9d53d1f8da7cdceeed7d7f9049ch_seco_sanctionsch-seco-96921
Company:id6280397bf26b9f67618131e3b84fe966ce45f709eu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
LegalEntity:id86f578186a65ddd3007aea223f8611d4061bb9cdus_sam_exclusionsusgsa-s4mrn700h
Company:idd355505710a03d9656e528cf5fa80dfc046345bbeu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Organization:idcacf7ccfcd3c18bfda56ae30f41358a992f11b2cus_trade_cslofac-36457
LegalEntity:id4ab3e239edc9d578c2ddd38422193db5e001df43us_sam_exclusionsusgsa-s4mrtydv5
Company:id45a0d03f68b6efe0cf787936e6339655808eacc0permidpermid-5081499417
Organization:id5227d57bf6e3a1df895cd8b4face7fdb558444ddus_ofac_sdnofac-36457
Company:ida69efe8c54bc2ff3d18e136eb72e4b539ff7c0c4ext_us_ofac_press_releasesofac-pr-3c8be6a7907c3c3e8567243b223b7c197cc601ed
Company:id94534f0b046fd885afafd62fb80ab8fa47beae4fext_ru_egrulru-inn-9715406566
Organization:idc558685b0dba753b6e335368b168dc18bac70acfua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Company:incorporationDate2021-09-22ext_ru_egrulru-inn-9715406566
Company:incorporationDate2021-09-22permidpermid-5081499417
Organization:incorporationDate2021-09-22us_ofac_sdnofac-36457
Company:innCode9715406566ext_ru_egrulru-inn-9715406566
Organization:innCode9715406566ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Company:jurisdictionrupermidpermid-5081499417
Company:jurisdictionruext_ru_egrulru-inn-9715406566
Company:kppCode771501001ext_ru_egrulru-inn-9715406566
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9715406566
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96921
Company:nameOOO Management Company Bitriverengext_us_ofac_press_releasesofac-pr-3c8be6a7907c3c3e8567243b223b7c197cc601ed
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БИТРИВЕР"ext_ru_egrulru-inn-9715406566
LegalEntity:nameBitRiver LLCch_seco_sanctionsch-seco-96921
Company:nameBitRiver LLCeu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Organization:nameОбщество с ограниченной ответственностью "Управляющая компания "Битривер"ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:nameManagement company Bitriver LLCua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:nameOOO MANAGEMENT COMPANY BITRIVERengus_ofac_sdnofac-36457
Organization:nameТовариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер"ua_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
LegalEntity:nameOOO MANAGEMENT COMPANY BITRIVERengus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:nameUK BITRIVER, LLCengus_sam_exclusionsusgsa-s4mrtydv5
Company:nameUK Bitriver OOOpermidpermid-5081499417
Organization:nameOOO MANAGEMENT COMPANY BITRIVERus_trade_cslofac-36457
LegalEntity:nameMC BITRIVER, LLCengus_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:notes(also OOO MANAGEMENT COMPANY BITRIVER)engus_sam_exclusionsusgsa-s4mrtydv4
LegalEntity:notes(also OOO MANAGEMENT COMPANY BITRIVER)engus_sam_exclusionsusgsa-s4mrtydv5
LegalEntity:notes(also MC BITRIVER, LLC, UK BITRIVER, LLC)engus_sam_exclusionsusgsa-s4mrn700h
Company:ogrnCode1217700448448ext_ru_egrulru-inn-9715406566
Organization:ogrnCode1217700448448ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Company:permId5081499417permidpermid-5081499417
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96921
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36457
Company:programIdEU-RUSeu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Organization:registrationNumber1217700448448engus_ofac_sdnofac-36457
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
Company:sourceUrl https://permid.org/1-5081499417permidpermid-5081499417
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-3c8be6a7907c3c3e8567243b223b7c197cc601ed
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36457us_ofac_sdnofac-36457
Company:statusActivepermidpermid-5081499417
Organization:taxNumber9715406566engus_ofac_sdnofac-36457
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydv4
Organization:topicssanctionus_trade_cslofac-36457
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydv5
Organization:topicssanctionus_ofac_sdnofac-36457
Company:topicssanctioneu_journal_sanctionseu-oj-5c1f230606b90a4c402b487aa22930eaf8a74987
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96921
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver
LegalEntity:uniqueEntityIdUQJPEQ1RT4U4engus_sam_exclusionsusgsa-s4mrn700h
LegalEntity:uniqueEntityIdQCSVT4PC8QL5engus_sam_exclusionsusgsa-s4mrtydv5
LegalEntity:uniqueEntityIdQCSKZ4MTLWB7engus_sam_exclusionsusgsa-s4mrtydv4
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