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Canonical ID: NK-SQynuvDVcfij8uqXTyoddA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ОЗЕРНАЯ Д. 50А, Г НОРИЛЬСК, КРАСНОЯРСКИЙ КРАЙ, 663321 | ext_ru_egrul | ru-inn-6658535180 | ||||
LegalEntity:address | UL. OZERNAYA D. 50A, OFFICE 1, NORILSK, 663321 | eng | us_sam_exclusions | usgsa-s4mrtydvn | |||
Company:address | УЛ ОЗЕРНАЯ Д. 50А, НОРИЛЬСК, КРАСНОЯРСКИЙ КРАЙ, 663321 | ext_ru_egrul | ru-inn-6658535180 | ||||
Organization:address | 663321, Російська Федерація, м. Норильськ, вул. Озерна, буд. 50А (офіс 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | |||
LegalEntity:address | UL. OZERNAYA D. 50A, OFFICE 1, NORILSK, 663321 | eng | us_sam_exclusions | usgsa-s4mrtydvm | |||
Organization:address | Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321 | eng | us_ofac_sdn | ofac-36471 | |||
LegalEntity:address | UL. OZERNAYA D. 50A, OFFICE 1, NORILSK, 663321 | eng | us_sam_exclusions | usgsa-s4mrn700r | |||
Organization:addressEntity | addr-e2c5c59318d45d91dee1a970ea458231a248200e | us_ofac_sdn | ofac-36471 | ||||
Organization:alias | BITRIVER-SEVER, OOO | eng | us_ofac_sdn | ofac-36471 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Sievier" | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
Organization:alias | BITRIVER-NORTH LLC | eng | us_ofac_sdn | ofac-36471 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn700r | ||||
Organization:country | ru | us_ofac_sdn | ofac-36471 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydvm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydvn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydvm | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn700r | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydvn | ||||
Company:email | UTI@bitriver.com | ext_ru_egrul | ru-inn-6658535180 | ||||
Company:id | 23683f9c25011f431f8735c6ff9588fdfc4cc59e | permid | permid-5082503553 | ||||
Organization:id | 27d21b29b9a5b4ea86ab8a90edabdbd38b732d63 | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
LegalEntity:id | 4bb9ae90f232fa4734eba90c586d497603290f82 | us_sam_exclusions | usgsa-s4mrtydvn | ||||
Company:id | 9bec2ba176f754f0187889fddf11baeca83b3137 | ext_ru_egrul | ru-inn-6658535180 | ||||
Company:id | 7df98191e4b9aa1fa4a0e2e4868ce2d7b08ef619 | ext_us_ofac_press_releases | ofac-pr-5c60bc744d988ffe30297417e9991fdd20119fb0 | ||||
Organization:id | 7d6d6e23649790a1bbf9da12fb63c3c57747cd9f | us_ofac_sdn | ofac-36471 | ||||
LegalEntity:id | 6a1dccfbd0e4a408bb68b2da6882ca2e36b97e0e | us_sam_exclusions | usgsa-s4mrtydvm | ||||
Organization:id | ed2993504c2b8f20aa29956eb5e0c96475b57b22 | us_trade_csl | ofac-36471 | ||||
LegalEntity:id | 753246861b33ffa660ac24ff7e91385875ea8c7a | us_sam_exclusions | usgsa-s4mrn700r | ||||
Organization:idNumber | 44503601 | eng | us_ofac_sdn | ofac-36471 | |||
Company:incorporationDate | 2020-06-15 | ext_ru_egrul | ru-inn-6658535180 | ||||
Organization:incorporationDate | 2020-06-15 | us_ofac_sdn | ofac-36471 | ||||
Company:incorporationDate | 2020-06-15 | permid | permid-5082503553 | ||||
Organization:innCode | 6658535180 | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
Company:innCode | 6658535180 | ext_ru_egrul | ru-inn-6658535180 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6658535180 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
Company:jurisdiction | ru | permid | permid-5082503553 | ||||
Company:kppCode | 245701001 | ext_ru_egrul | ru-inn-6658535180 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6658535180 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-СЕВЕР" | ext_ru_egrul | ru-inn-6658535180 | ||||
LegalEntity:name | BITRIVER-NORTH LLC | eng | us_sam_exclusions | usgsa-s4mrtydvm | |||
Company:name | OOO Bitriver-North | eng | ext_us_ofac_press_releases | ofac-pr-5c60bc744d988ffe30297417e9991fdd20119fb0 | |||
Organization:name | OOO BITRIVER-NORTH | us_trade_csl | ofac-36471 | ||||
LegalEntity:name | BITRIVER-SEVER, OOO | eng | us_sam_exclusions | usgsa-s4mrtydvn | |||
Organization:name | OOO BITRIVER-NORTH | eng | us_ofac_sdn | ofac-36471 | |||
Organization:name | Общество с ограниченной ответственностью "Битривер-Север" | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бітрівер-Сєвєр" | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
Organization:name | Bitriver-North LLC | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бітрівер-Сєвєр" | ukr | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | |||
Company:name | Bitriver-Sever OOO | permid | permid-5082503553 | ||||
LegalEntity:name | OOO BITRIVER-NORTH | eng | us_sam_exclusions | usgsa-s4mrn700r | |||
LegalEntity:notes | (also BITRIVER-NORTH LLC, BITRIVER-SEVER, OOO) | eng | us_sam_exclusions | usgsa-s4mrn700r | |||
LegalEntity:notes | (also OOO BITRIVER-NORTH) | eng | us_sam_exclusions | usgsa-s4mrtydvn | |||
LegalEntity:notes | (also OOO BITRIVER-NORTH) | eng | us_sam_exclusions | usgsa-s4mrtydvm | |||
Company:ogrnCode | 1206600031945 | ext_ru_egrul | ru-inn-6658535180 | ||||
Organization:ogrnCode | 1206600031945 | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
Company:permId | 5082503553 | permid | permid-5082503553 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36471 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
Organization:registrationNumber | 1206600031945 | eng | us_ofac_sdn | ofac-36471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36471 | us_ofac_sdn | ofac-36471 | ||||
Company:sourceUrl | https://permid.org/1-5082503553 | permid | permid-5082503553 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-5c60bc744d988ffe30297417e9991fdd20119fb0 | ||||
Company:status | Active | permid | permid-5082503553 | ||||
Organization:taxNumber | 6658535180 | eng | us_ofac_sdn | ofac-36471 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydvm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn700r | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36471 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever | ||||
Organization:topics | sanction | us_trade_csl | ofac-36471 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydvn | ||||
LegalEntity:uniqueEntityId | QDMJBLVHW1M9 | eng | us_sam_exclusions | usgsa-s4mrtydvm | |||
LegalEntity:uniqueEntityId | QDPWXGPWGL76 | eng | us_sam_exclusions | usgsa-s4mrtydvn | |||
LegalEntity:uniqueEntityId | UQUNTZLP93L2 | eng | us_sam_exclusions | usgsa-s4mrn700r | |||