Statements: OOO BITRIVER-NORTH

Canonical ID: NK-SQynuvDVcfij8uqXTyoddA · 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. OZERNAYA D. 50A, OFFICE 1, NORILSK, RUS, 663321	eng	us_sam_exclusions	`usgsa-s4mrn700r`	2024-06-14
`LegalEntity:address`	UL. OZERNAYA D. 50A, OFFICE 1, NORILSK, RUS, 663321	eng	us_sam_exclusions	`usgsa-s4mrtydvn`	2024-11-02
`LegalEntity:address`	UL. OZERNAYA D. 50A, OFFICE 1, NORILSK, RUS, 663321	eng	us_sam_exclusions	`usgsa-s4mrtydvm`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydvm`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn700r`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydvn`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydvn`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn700r`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydvm`	2024-11-02
`LegalEntity:id`	6d14ada11df99228086752bae39acffa2a150f4a	eng	us_sam_exclusions	`usgsa-s4mrn700r`	2025-07-23
`LegalEntity:id`	4b9b05caff656aec7e423ea986275ee5765033c9	eng	us_sam_exclusions	`usgsa-s4mrtydvm`	2025-07-23
`LegalEntity:id`	5e197cd33ef176ebc1f5b3d2d8e02e9fa5c52869	eng	us_sam_exclusions	`usgsa-s4mrtydvn`	2025-07-23
`LegalEntity:name`	BITRIVER-SEVER, OOO	eng	us_sam_exclusions	`usgsa-s4mrtydvn`	2024-11-02
`LegalEntity:name`	BITRIVER-NORTH LLC	eng	us_sam_exclusions	`usgsa-s4mrtydvm`	2024-11-02
`LegalEntity:name`	OOO BITRIVER-NORTH	eng	us_sam_exclusions	`usgsa-s4mrn700r`	2024-06-14
`LegalEntity:notes`	(also BITRIVER-NORTH LLC, BITRIVER-SEVER, OOO)	eng	us_sam_exclusions	`usgsa-s4mrn700r`	2025-07-23
`LegalEntity:notes`	(also OOO BITRIVER-NORTH)	eng	us_sam_exclusions	`usgsa-s4mrtydvn`	2025-07-23
`LegalEntity:notes`	(also OOO BITRIVER-NORTH)	eng	us_sam_exclusions	`usgsa-s4mrtydvm`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvm`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvn`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn700r`	2024-06-28
`LegalEntity:uniqueEntityId`	UQUNTZLP93L2	eng	us_sam_exclusions	`usgsa-s4mrn700r`	2024-12-03
`LegalEntity:uniqueEntityId`	QDMJBLVHW1M9	eng	us_sam_exclusions	`usgsa-s4mrtydvm`	2024-12-03
`LegalEntity:uniqueEntityId`	QDPWXGPWGL76	eng	us_sam_exclusions	`usgsa-s4mrtydvn`	2024-12-03

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