Statements: OOO Bitriver-B

Canonical ID: NK-SkEUzhpnaTNKLQ8uhKLPES · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRussiapermidpermid-5082503545
Organization:address671000, Російська Федерація, Республіка Бурятія, сільське поселення Мухоршібірське (територія випереджаючого соціально-економічного развитку "Бурятія", З/У 1)ukrua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
Organization:address1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp.engus_ofac_sdnofac-36469
LegalEntity:address1 TER. TOR BURYATIYA, MUKHORSHIBIRSKI RAION, BURYATIYA RESP.engus_sam_exclusionsusgsa-s4mrn700p
Company:addressТЕР. ТОР БУРЯТИЯ ЗД. 1, РЕСПУБЛИКА БУРЯТИЯ, 670047ext_ru_egrulru-inn-0314888570
Company:addressЗД. 1, МУХОРШИБИРСКОЕ, РЕСПУБЛИКА БУРЯТИЯ, 670047ext_ru_egrulru-inn-0314888570
LegalEntity:address1 TER. TOR BURYATIYA, MUKHORSHIBIRSKI RAION, BURYATIYA RESP.engus_sam_exclusionsusgsa-s4mrtydvk
Organization:addressEntityaddr-1ffbacf412d385cf17edc89d9fc3a7ef0b4f5074us_ofac_sdnofac-36469
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-Bengus_ofac_sdnofac-36469
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-B"ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
Company:countryrupermidpermid-5082503545
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn700p
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydvk
Organization:countryruus_ofac_sdnofac-36469
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydvk
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn700p
Company:emailUTI@bitriver.comext_ru_egrulru-inn-0314888570
Company:id913b06f312bba42c8b7dcee9e0acde775231374dext_ru_egrulru-inn-0314888570
Company:id9088d0dfc216f0651ebad136066bb2ad448af491permidpermid-5082503545
Company:idea6685bddc8a6de01f50c823fa3cf014b958052dext_us_ofac_press_releasesofac-pr-32a416ac18f82d85f86a6e503a6dc4f2873d0b2f
Organization:id2bb01eea01199d1c8c9842004ef540b57e532b45ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
LegalEntity:idedd2ee4e023905b89a472990e8eac15401824c4fus_sam_exclusionsusgsa-s4mrn700p
LegalEntity:id93ef28fa09024f83b7b4c7551d98eb2fb30132b8us_sam_exclusionsusgsa-s4mrtydvk
Organization:id505a88c3eac389ad01dda12c09ec531c1afaf91aus_ofac_sdnofac-36469
Organization:id1dac997be52f3516b0e75b8b2302376d0515c51fus_trade_cslofac-36469
Organization:idNumber45184457engus_ofac_sdnofac-36469
Company:incorporationDate2020-08-10permidpermid-5082503545
Company:incorporationDate2020-08-10ext_ru_egrulru-inn-0314888570
Organization:incorporationDate2020-08-10us_ofac_sdnofac-36469
Company:innCode0314888570ext_ru_egrulru-inn-0314888570
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
Company:jurisdictionruext_ru_egrulru-inn-0314888570
Company:jurisdictionrupermidpermid-5082503545
Company:kppCode031401001ext_ru_egrulru-inn-0314888570
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0314888570
Company:nameBitriver-B OOOpermidpermid-5082503545
Organization:nameТовариство з обмеженою відповідальністю "Бітрівер-Б"ukrua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
Organization:nameТовариство з обмеженою відповідальністю "Бітрівер-Б"ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
Organization:nameОбщество с ограниченной ответственностью "Битривер-Б"ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
Organization:nameBitriver-B LLCua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
LegalEntity:nameOOO BITRIVER-Bengus_sam_exclusionsusgsa-s4mrn700p
Organization:nameOOO BITRIVER-Bus_trade_cslofac-36469
Organization:nameOOO BITRIVER-Bengus_ofac_sdnofac-36469
Company:nameOOO Bitriver-Bengext_us_ofac_press_releasesofac-pr-32a416ac18f82d85f86a6e503a6dc4f2873d0b2f
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-Б"ext_ru_egrulru-inn-0314888570
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-Bengus_sam_exclusionsusgsa-s4mrtydvk
LegalEntity:notes(also OOO BITRIVER-B)engus_sam_exclusionsusgsa-s4mrtydvk
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B)engus_sam_exclusionsusgsa-s4mrn700p
Company:ogrnCode1200300013165ext_ru_egrulru-inn-0314888570
Organization:ogrnCode1200300013165ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
Company:permId5082503545permidpermid-5082503545
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36469
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
Organization:registrationNumber1200300013165engus_ofac_sdnofac-36469
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36469us_ofac_sdnofac-36469
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-32a416ac18f82d85f86a6e503a6dc4f2873d0b2f
Company:sourceUrl https://permid.org/1-5082503545permidpermid-5082503545
Company:statusActivepermidpermid-5082503545
Organization:taxNumber314888570ua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
Organization:taxNumber0314888570engus_ofac_sdnofac-36469
Organization:topicssanctionus_ofac_sdnofac-36469
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn700p
Organization:topicssanctionus_trade_cslofac-36469
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydvk
LegalEntity:uniqueEntityIdQDELSCDJZFC4engus_sam_exclusionsusgsa-s4mrtydvk
LegalEntity:uniqueEntityIdUQRRBNT91LY3engus_sam_exclusionsusgsa-s4mrn700p
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