Canonical ID: NK-SkEUzhpnaTNKLQ8uhKLPES · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ТЕР. ТОР БУРЯТИЯ ЗД. 1, РЕСПУБЛИКА БУРЯТИЯ, 670047 | ext_ru_egrul | ru-inn-0314888570 | ||||
Organization:address | 671000, Російська Федерація, Республіка Бурятія, сільське поселення Мухоршібірське (територія випереджаючого соціально-економічного развитку "Бурятія", З/У 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | |||
LegalEntity:address | 1 TER. TOR BURYATIYA, MUKHORSHIBIRSKI RAION, BURYATIYA RESP. | eng | us_sam_exclusions | usgsa-s4mrn700p | |||
Company:address | Russia | permid | permid-5082503545 | ||||
Organization:address | 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp. | eng | us_ofac_sdn | ofac-36469 | |||
LegalEntity:address | 1 TER. TOR BURYATIYA, MUKHORSHIBIRSKI RAION, BURYATIYA RESP. | eng | us_sam_exclusions | usgsa-s4mrtydvk | |||
Company:address | ЗД. 1, МУХОРШИБИРСКОЕ, РЕСПУБЛИКА БУРЯТИЯ, 670047 | ext_ru_egrul | ru-inn-0314888570 | ||||
Organization:addressEntity | addr-3c112976d649f740d6391f6f97cac457c090e319 | eng | us_ofac_sdn | ofac-36469 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B | eng | us_ofac_sdn | ofac-36469 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-B" | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | ||||
Company:country | ru | permid | permid-5082503545 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-36469 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydvk | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700p | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydvk | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700p | |||
Company:email | UTI@bitriver.com | ext_ru_egrul | ru-inn-0314888570 | ||||
LegalEntity:id | 218ade5c8e7bc8d8313a2d3ee61fcaa49c25392c | eng | us_sam_exclusions | usgsa-s4mrtydvk | |||
Organization:id | 515e343ef3ac1d9b95ca7a59b9ce84b8b5255b09 | us_trade_csl | ofac-36469 | ||||
Company:id | 9088d0dfc216f0651ebad136066bb2ad448af491 | permid | permid-5082503545 | ||||
Company:id | 6889837735f42c01938b75cbd3e57ea9cf41bd3f | ext_us_ofac_press_releases | ofac-pr-32a416ac18f82d85f86a6e503a6dc4f2873d0b2f | ||||
Organization:id | 89ef80edb6406c7360f9fb02b8fc60689429243e | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | ||||
Company:id | 043fb6a699c5185e957e9be638b502959c83944d | ext_ru_egrul | ru-inn-0314888570 | ||||
Organization:id | c04d45d9ef73c36fd49158b75cb7cd58996ea08e | eng | us_ofac_sdn | ofac-36469 | |||
LegalEntity:id | e6cc810d413778961769bc3c97e755ea8fd068a3 | eng | us_sam_exclusions | usgsa-s4mrn700p | |||
Organization:idNumber | 45184457 | eng | us_ofac_sdn | ofac-36469 | |||
Company:incorporationDate | 2020-08-10 | ext_ru_egrul | ru-inn-0314888570 | ||||
Company:incorporationDate | 2020-08-10 | permid | permid-5082503545 | ||||
Organization:incorporationDate | 2020-08-10 | eng | us_ofac_sdn | ofac-36469 | |||
Company:innCode | 0314888570 | ext_ru_egrul | ru-inn-0314888570 | ||||
Company:jurisdiction | ru | permid | permid-5082503545 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-0314888570 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | ||||
Company:kppCode | 031401001 | ext_ru_egrul | ru-inn-0314888570 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-0314888570 | ||||
Company:name | OOO Bitriver-B | eng | ext_us_ofac_press_releases | ofac-pr-32a416ac18f82d85f86a6e503a6dc4f2873d0b2f | |||
Organization:name | Общество с ограниченной ответственностью "Битривер-Б" | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-Б" | ext_ru_egrul | ru-inn-0314888570 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бітрівер-Б" | ukr | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | |||
Organization:name | Bitriver-B LLC | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | ||||
Organization:name | OOO BITRIVER-B | eng | us_ofac_sdn | ofac-36469 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B | eng | us_sam_exclusions | usgsa-s4mrtydvk | |||
Organization:name | OOO BITRIVER-B | us_trade_csl | ofac-36469 | ||||
LegalEntity:name | OOO BITRIVER-B | eng | us_sam_exclusions | usgsa-s4mrn700p | |||
Company:name | Bitriver-B OOO | permid | permid-5082503545 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B) | eng | us_sam_exclusions | usgsa-s4mrn700p | |||
LegalEntity:notes | (also OOO BITRIVER-B) | eng | us_sam_exclusions | usgsa-s4mrtydvk | |||
Company:ogrnCode | 1200300013165 | ext_ru_egrul | ru-inn-0314888570 | ||||
Organization:ogrnCode | 1200300013165 | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | ||||
Company:permId | 5082503545 | permid | permid-5082503545 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36469 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | ||||
Organization:registrationNumber | 1200300013165 | eng | us_ofac_sdn | ofac-36469 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | ofac-pr-32a416ac18f82d85f86a6e503a6dc4f2873d0b2f | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36469 | eng | us_ofac_sdn | ofac-36469 | |||
Company:sourceUrl | https://permid.org/1-5082503545 | permid | permid-5082503545 | ||||
Company:status | Active | permid | permid-5082503545 | ||||
Organization:taxNumber | 314888570 | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | ||||
Organization:taxNumber | 0314888570 | eng | us_ofac_sdn | ofac-36469 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn700p | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36469 | |||
Organization:topics | sanction | us_trade_csl | ofac-36469 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtydvk | |||
LegalEntity:uniqueEntityId | QDELSCDJZFC4 | eng | us_sam_exclusions | usgsa-s4mrtydvk | |||
LegalEntity:uniqueEntityId | UQRRBNT91LY3 | eng | us_sam_exclusions | usgsa-s4mrn700p | |||