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Canonical ID: NK-VxtffsUQ6c2YZ26EYexmJp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. STROITELNAYA D. 12, POMESHCH. 1004, TURMA, 665760 | eng | us_sam_exclusions | usgsa-s4mrtydvp | |||
Organization:address | Ul. Stroitelnaya D. 12, Pomeshch. 1004, 665760 Turma | eng | us_ofac_sdn | ofac-36472 | |||
Organization:address | 665760, Російська Федерація, Іркутська область, м. Турма, вул. Будівельна, буд. 12 (приміщення 1004) | ukr | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | |||
LegalEntity:address | UL. STROITELNAYA D. 12, POMESHCH. 1004, TURMA, 665760 | eng | us_sam_exclusions | usgsa-s4mrn700s | |||
Company:address | УЛ. СТРОИТЕЛЬНАЯ Д. 12, Турма, ИРКУТСКАЯ ОБЛАСТЬ, 665760 | ext_ru_egrul | ru-inn-3805736568 | ||||
Company:address | УЛ СТРОИТЕЛЬНАЯ Д. 12, ТУРМА ТУРМАНСКОЕ, ИРКУТСКАЯ ОБЛАСТЬ, 665760 | ext_ru_egrul | ru-inn-3805736568 | ||||
Organization:addressEntity | addr-f5227381f633ac7a5195d9d78493556a41c8f8c2 | us_ofac_sdn | ofac-36472 | ||||
Organization:alias | BITRIVER-TURMA, LLC | eng | us_ofac_sdn | ofac-36472 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Turma" | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Organization:country | ru | us_ofac_sdn | ofac-36472 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn700s | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydvp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydvp | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn700s | ||||
Company:dissolutionDate | 2025-06-23 | ext_ru_egrul | ru-inn-3805736568 | ||||
Company:email | UTI@bitriver.com | ext_ru_egrul | ru-inn-3805736568 | ||||
Organization:id | ab2c2d4c43d0e8f7718d891b86d23283451a49d5 | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Organization:id | 184eeb7a6c9e1851196c8e7aed8eb178f60fe24a | us_trade_csl | ofac-36472 | ||||
Company:id | 71d478325400e732e1b239039d5fe48ae5252a7f | permid | permid-5082503557 | ||||
LegalEntity:id | 36b16697c809213742a74efa03217ac382f27dc8 | us_sam_exclusions | usgsa-s4mrtydvp | ||||
Company:id | ca6a0e7f654476d60f9e7df3cfb6270fdad386bb | ext_us_ofac_press_releases | ofac-pr-c7451f30b5b462edb3e0e48512c3c8f2d6c0cc9a | ||||
Company:id | 0c399f1da74435ea6e17e8303ec47501a02955b1 | ext_ru_egrul | ru-inn-3805736568 | ||||
Organization:id | 4d56a8d71ccd65dadec107577fbda2e302a716af | us_ofac_sdn | ofac-36472 | ||||
LegalEntity:id | 9ecc4e31e89688ee1273146c4a8d2545b03881f9 | us_sam_exclusions | usgsa-s4mrn700s | ||||
Company:incorporationDate | 2021-09-02 | ext_ru_egrul | ru-inn-3805736568 | ||||
Company:incorporationDate | 2021-09-02 | permid | permid-5082503557 | ||||
Organization:incorporationDate | 2021-09-02 | us_ofac_sdn | ofac-36472 | ||||
Organization:innCode | 3805736568 | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Company:innCode | 3805736568 | ext_ru_egrul | ru-inn-3805736568 | ||||
Company:jurisdiction | ru | permid | permid-5082503557 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3805736568 | ||||
Company:kppCode | 380501001 | ext_ru_egrul | ru-inn-3805736568 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3805736568 | ||||
Organization:name | Общество с ограниченной ответственностью "Битривер-Турма" | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Company:name | Bitriver-Turma OOO | permid | permid-5082503557 | ||||
Organization:name | OOO BITRIVER-TURMA | eng | us_ofac_sdn | ofac-36472 | |||
Organization:name | Товариство з обмеженою відповідальністю "Бітрівер-Турма" | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Company:name | OOO Bitriver-Turma | eng | ext_us_ofac_press_releases | ofac-pr-c7451f30b5b462edb3e0e48512c3c8f2d6c0cc9a | |||
Organization:name | Bitriver-Turma LLC | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бітрівер-Турма" | ukr | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | |||
Organization:name | OOO BITRIVER-TURMA | us_trade_csl | ofac-36472 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ТУРМА" | ext_ru_egrul | ru-inn-3805736568 | ||||
LegalEntity:name | BITRIVER-TURMA, LLC | eng | us_sam_exclusions | usgsa-s4mrtydvp | |||
LegalEntity:name | OOO BITRIVER-TURMA | eng | us_sam_exclusions | usgsa-s4mrn700s | |||
LegalEntity:notes | (also OOO BITRIVER-TURMA) | eng | us_sam_exclusions | usgsa-s4mrtydvp | |||
LegalEntity:notes | (also BITRIVER-TURMA, LLC) | eng | us_sam_exclusions | usgsa-s4mrn700s | |||
Organization:ogrnCode | 1213800018596 | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Company:ogrnCode | 1213800018596 | ext_ru_egrul | ru-inn-3805736568 | ||||
Company:permId | 5082503557 | permid | permid-5082503557 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36472 | |||
Organization:registrationNumber | 1213800018596 | eng | us_ofac_sdn | ofac-36472 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36472 | us_ofac_sdn | ofac-36472 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-c7451f30b5b462edb3e0e48512c3c8f2d6c0cc9a | ||||
Company:sourceUrl | https://permid.org/1-5082503557 | permid | permid-5082503557 | ||||
Company:status | Active | permid | permid-5082503557 | ||||
Organization:taxNumber | 3805736568 | eng | us_ofac_sdn | ofac-36472 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydvp | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma | ||||
Organization:topics | sanction | us_trade_csl | ofac-36472 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn700s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36472 | ||||
LegalEntity:uniqueEntityId | QDVXWP9H41E7 | eng | us_sam_exclusions | usgsa-s4mrtydvp | |||
LegalEntity:uniqueEntityId | UQX7DGZLHKH3 | eng | us_sam_exclusions | usgsa-s4mrn700s | |||