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Canonical ID: NK-7TYrKPV8UAyjSY4dNM5Z32 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 11B ofis 1, 665709 Bratsk | eng | us_ofac_sdn | ofac-36458 | |||
LegalEntity:address | D. 11B OFIS 1, BRATSK, 665709 | eng | us_sam_exclusions | usgsa-s4mrn700j | |||
Company:address | ПР-Д СТРОЙИНДУСТРИИ (ЭНЕРГЕТИК Ж/Р) Д. 11Б, Г БРАТСК, ИРКУТСКАЯ ОБЛАСТЬ, 665702 | ext_ru_egrul | ru-inn-3805731961 | ||||
LegalEntity:address | D. 11B OFIS 1, BRATSK, 665709 | eng | us_sam_exclusions | usgsa-s4mrtydv6 | |||
Organization:address | 665709, Російська Федерація, Іркутська область, м. Братськ, проїзд Стройіндустрії (Енергетик Ж/Р), буд. 11Б (офіс 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | |||
Company:address | Russia | permid | permid-5082300657 | ||||
Organization:addressEntity | addr-89864951ecb573d821064f4ae6186c994bea5201 | us_ofac_sdn | ofac-36458 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver rus" | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
Organization:alias | BITRIVER RUS | eng | us_ofac_sdn | ofac-36458 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn700j | ||||
Organization:country | ru | us_ofac_sdn | ofac-36458 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydv6 | ||||
Company:country | ru | permid | permid-5082300657 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn700j | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydv6 | ||||
Company:email | UTI@bitriver.com | ext_ru_egrul | ru-inn-3805731961 | ||||
Organization:id | 2277c6f9ad2af2e9086ba86bb416adff374cbf22 | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
Company:id | d2b17edacb3801269d06cbc116bf96804d020b47 | ext_ru_egrul | ru-inn-3805731961 | ||||
LegalEntity:id | 7aca80dd08d7cddfc7f0c0aeb11c4643134733d3 | us_sam_exclusions | usgsa-s4mrn700j | ||||
Organization:id | c7eb952617c5b54afc289fa4c6e1675140a9ccf0 | us_ofac_sdn | ofac-36458 | ||||
Company:id | 5123579befac09c390fa50272470e5c04547476c | ext_us_ofac_press_releases | ofac-pr-c8e4c3fe7e9328b627083bc58e54bd95d27babfa | ||||
Organization:id | 0fddff44d352dc83b6fab2e0ff5cd114d6c80323 | us_trade_csl | ofac-36458 | ||||
Company:id | 89e3c7987b7b2a20df37c21987528b7d765c8de3 | permid | permid-5082300657 | ||||
LegalEntity:id | 4a990020c9c080ee3d425c2691f5963fd144927e | us_sam_exclusions | usgsa-s4mrtydv6 | ||||
Company:incorporationDate | 2017-11-15 | permid | permid-5082300657 | ||||
Organization:incorporationDate | 2017-11-15 | us_ofac_sdn | ofac-36458 | ||||
Company:incorporationDate | 2017-11-15 | ext_ru_egrul | ru-inn-3805731961 | ||||
Organization:innCode | 3805731961 | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
Company:innCode | 3805731961 | ext_ru_egrul | ru-inn-3805731961 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
Company:jurisdiction | ru | permid | permid-5082300657 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3805731961 | ||||
Company:kppCode | 380501001 | ext_ru_egrul | ru-inn-3805731961 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3805731961 | ||||
Organization:name | Общество с ограниченной ответственностью "Битривер рус" | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
Organization:name | OOO BITRIVER RUS | eng | us_ofac_sdn | ofac-36458 | |||
Organization:name | OOO BITRIVER RUS | us_trade_csl | ofac-36458 | ||||
LegalEntity:name | BITRIVER RUS | eng | us_sam_exclusions | usgsa-s4mrtydv6 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР РУС" | ext_ru_egrul | ru-inn-3805731961 | ||||
Company:name | Bitriver Rus OOO | permid | permid-5082300657 | ||||
LegalEntity:name | OOO BITRIVER RUS | eng | us_sam_exclusions | usgsa-s4mrn700j | |||
Organization:name | Товариство з обмеженою відповідальністю "Бітрівер рус" | ukr | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | |||
Organization:name | Товариство з обмеженою відповідальністю "Бітрівер рус" | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
Company:name | OOO Bitriver Rus | eng | ext_us_ofac_press_releases | ofac-pr-c8e4c3fe7e9328b627083bc58e54bd95d27babfa | |||
Organization:name | Bitriver rus LLC | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
LegalEntity:notes | (also OOO BITRIVER RUS) | eng | us_sam_exclusions | usgsa-s4mrtydv6 | |||
LegalEntity:notes | (also BITRIVER RUS) | eng | us_sam_exclusions | usgsa-s4mrn700j | |||
Company:ogrnCode | 1173850041749 | ext_ru_egrul | ru-inn-3805731961 | ||||
Organization:ogrnCode | 1173850041749 | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
Company:permId | 5082300657 | permid | permid-5082300657 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36458 | |||
Organization:registrationNumber | 1173850041749 | eng | us_ofac_sdn | ofac-36458 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-c8e4c3fe7e9328b627083bc58e54bd95d27babfa | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36458 | us_ofac_sdn | ofac-36458 | ||||
Company:sourceUrl | https://permid.org/1-5082300657 | permid | permid-5082300657 | ||||
Company:status | Active | permid | permid-5082300657 | ||||
Organization:taxNumber | 3805731961 | eng | us_ofac_sdn | ofac-36458 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn700j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydv6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36458 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36458 | ||||
LegalEntity:uniqueEntityId | UQK5RLV7TCS5 | eng | us_sam_exclusions | usgsa-s4mrn700j | |||
LegalEntity:uniqueEntityId | QCW7UEALC4G7 | eng | us_sam_exclusions | usgsa-s4mrtydv6 | |||