Statements: OOO BITRIVER-NORTH

Canonical ID: NK-SQynuvDVcfij8uqXTyoddA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. OZERNAYA D. 50A, OFFICE 1, NORILSK, RUS, 663321engus_sam_exclusionsusgsa-s4mrtydvm
Company:addressУЛ ОЗЕРНАЯ Д. 50А, Г НОРИЛЬСК, КРАСНОЯРСКИЙ КРАЙ, 663321ext_ru_egrulru-inn-6658535180
Organization:address663321, Російська Федерація, м. Норильськ, вул. Озерна, буд. 50А (офіс 1)ukrua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
LegalEntity:addressUL. OZERNAYA D. 50A, OFFICE 1, NORILSK, RUS, 663321engus_sam_exclusionsusgsa-s4mrtydvn
LegalEntity:addressUL. OZERNAYA D. 50A, OFFICE 1, NORILSK, RUS, 663321engus_sam_exclusionsusgsa-s4mrn700r
Company:addressУЛ ОЗЕРНАЯ Д. 50А, НОРИЛЬСК, КРАСНОЯРСКИЙ КРАЙ, 663321ext_ru_egrulru-inn-6658535180
Organization:addressUl. Ozernaya D. 50A, Office 1, 663321 Norilskengus_ofac_sdnofac-36471
Organization:addressEntityaddr-09b3013e14f23ecc6fa59f29f6e8a88e743cbd22engus_ofac_sdnofac-36471
Organization:aliasBITRIVER-NORTH LLCengus_ofac_sdnofac-36471
Organization:aliasBITRIVER-SEVER, OOOengus_ofac_sdnofac-36471
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Sievier"ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydvm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn700r
Organization:countryruengus_ofac_sdnofac-36471
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydvn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvm
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvn
Company:emailUTI@bitriver.comext_ru_egrulru-inn-6658535180
Organization:idd712f3d7481787fe24848d721eaab952784c2217ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
Company:id9bec2ba176f754f0187889fddf11baeca83b3137ext_ru_egrulru-inn-6658535180
Organization:id7a80fa4ca4fc79e80237f46ff7d4a4f728751e71engus_ofac_sdnofac-36471
LegalEntity:id4b9b05caff656aec7e423ea986275ee5765033c9engus_sam_exclusionsusgsa-s4mrtydvm
Organization:ided2993504c2b8f20aa29956eb5e0c96475b57b22us_trade_cslofac-36471
Company:id23683f9c25011f431f8735c6ff9588fdfc4cc59epermidpermid-5082503553
LegalEntity:id6d14ada11df99228086752bae39acffa2a150f4aengus_sam_exclusionsusgsa-s4mrn700r
LegalEntity:id5e197cd33ef176ebc1f5b3d2d8e02e9fa5c52869engus_sam_exclusionsusgsa-s4mrtydvn
Organization:idNumber44503601engus_ofac_sdnofac-36471
Company:incorporationDate2020-06-15ext_ru_egrulru-inn-6658535180
Organization:incorporationDate2020-06-15engus_ofac_sdnofac-36471
Company:incorporationDate2020-06-15permidpermid-5082503553
Organization:innCode6658535180ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
Company:innCode6658535180ext_ru_egrulru-inn-6658535180
Company:jurisdictionrupermidpermid-5082503553
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
Company:jurisdictionruext_ru_egrulru-inn-6658535180
Company:kppCode245701001ext_ru_egrulru-inn-6658535180
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6658535180
Organization:nameBitriver-North LLCua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
Company:nameBitriver-Sever OOOpermidpermid-5082503553
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-СЕВЕР"ext_ru_egrulru-inn-6658535180
LegalEntity:nameBITRIVER-NORTH LLCengus_sam_exclusionsusgsa-s4mrtydvm
LegalEntity:nameBITRIVER-SEVER, OOOengus_sam_exclusionsusgsa-s4mrtydvn
LegalEntity:nameOOO BITRIVER-NORTHengus_sam_exclusionsusgsa-s4mrn700r
Organization:nameOOO BITRIVER-NORTHus_trade_cslofac-36471
Organization:nameOOO BITRIVER-NORTHengus_ofac_sdnofac-36471
Organization:nameТовариство з обмеженою відповідальністю "Бітрівер-Сєвєр"ukrua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
Organization:nameОбщество с ограниченной ответственностью "Битривер-Север"ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
LegalEntity:notes(also OOO BITRIVER-NORTH)engus_sam_exclusionsusgsa-s4mrtydvn
LegalEntity:notes(also BITRIVER-NORTH LLC, BITRIVER-SEVER, OOO)engus_sam_exclusionsusgsa-s4mrn700r
LegalEntity:notes(also OOO BITRIVER-NORTH)engus_sam_exclusionsusgsa-s4mrtydvm
Organization:ogrnCode1206600031945ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
Company:ogrnCode1206600031945ext_ru_egrulru-inn-6658535180
Company:permId5082503553permidpermid-5082503553
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36471
Organization:registrationNumber1206600031945engus_ofac_sdnofac-36471
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36471engus_ofac_sdnofac-36471
Company:sourceUrl https://permid.org/1-5082503553permidpermid-5082503553
Company:statusActivepermidpermid-5082503553
Organization:taxNumber6658535180engus_ofac_sdnofac-36471
Organization:topicssanctionus_trade_cslofac-36471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn700r
Organization:topicssanctionengus_ofac_sdnofac-36471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvm
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever
LegalEntity:uniqueEntityIdQDPWXGPWGL76engus_sam_exclusionsusgsa-s4mrtydvn
LegalEntity:uniqueEntityIdUQUNTZLP93L2engus_sam_exclusionsusgsa-s4mrn700r
LegalEntity:uniqueEntityIdQDMJBLVHW1M9engus_sam_exclusionsusgsa-s4mrtydvm
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