Statements: MC BITRIVER, LLC

Canonical ID: NK-4jrrXGyRPWuDWRuzQHBCXU · 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`	UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521	eng	us_sam_exclusions	`usgsa-s4mrtydv4`	2025-12-29
`LegalEntity:address`	UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521	eng	us_sam_exclusions	`usgsa-s4mrtydv5`	2025-12-29
`LegalEntity:address`	UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521	eng	us_sam_exclusions	`usgsa-s4mrn700h`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydv5`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn700h`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydv4`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn700h`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydv5`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydv4`	2024-11-02
`LegalEntity:id`	4ab3e239edc9d578c2ddd38422193db5e001df43		us_sam_exclusions	`usgsa-s4mrtydv5`	2026-01-06
`LegalEntity:id`	5d2594c1a9ee27020cfe76e8747751b47b9f7ea7		us_sam_exclusions	`usgsa-s4mrtydv4`	2026-01-06
`LegalEntity:id`	86f578186a65ddd3007aea223f8611d4061bb9cd		us_sam_exclusions	`usgsa-s4mrn700h`	2026-01-06
`LegalEntity:name`	OOO MANAGEMENT COMPANY BITRIVER	eng	us_sam_exclusions	`usgsa-s4mrn700h`	2024-06-14
`LegalEntity:name`	MC BITRIVER, LLC	eng	us_sam_exclusions	`usgsa-s4mrtydv4`	2024-11-02
`LegalEntity:name`	UK BITRIVER, LLC	eng	us_sam_exclusions	`usgsa-s4mrtydv5`	2024-11-02
`LegalEntity:notes`	(also OOO MANAGEMENT COMPANY BITRIVER)	eng	us_sam_exclusions	`usgsa-s4mrtydv5`	2025-07-23
`LegalEntity:notes`	(also MC BITRIVER, LLC, UK BITRIVER, LLC)	eng	us_sam_exclusions	`usgsa-s4mrn700h`	2025-07-23
`LegalEntity:notes`	(also OOO MANAGEMENT COMPANY BITRIVER)	eng	us_sam_exclusions	`usgsa-s4mrtydv4`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydv4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn700h`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydv5`	2025-12-29
`LegalEntity:uniqueEntityId`	QCSVT4PC8QL5	eng	us_sam_exclusions	`usgsa-s4mrtydv5`	2024-12-03
`LegalEntity:uniqueEntityId`	QCSKZ4MTLWB7	eng	us_sam_exclusions	`usgsa-s4mrtydv4`	2024-12-03
`LegalEntity:uniqueEntityId`	UQJPEQ1RT4U4	eng	us_sam_exclusions	`usgsa-s4mrn700h`	2024-12-03

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