Statements: OOO BITRIVER-TURMA

Canonical ID: NK-VxtffsUQ6c2YZ26EYexmJp · 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. STROITELNAYA D. 12, POMESHCH. 1004, TURMA, RUS, 665760	eng	us_sam_exclusions	`usgsa-s4mrtydvp`	2024-11-02
`LegalEntity:address`	UL. STROITELNAYA D. 12, POMESHCH. 1004, TURMA, RUS, 665760	eng	us_sam_exclusions	`usgsa-s4mrn700s`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn700s`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydvp`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydvp`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn700s`	2024-06-14
`LegalEntity:id`	7798e65724819fa5d2766fdcc37979722800406f	eng	us_sam_exclusions	`usgsa-s4mrtydvp`	2025-07-23
`LegalEntity:id`	34bcf82e4784136cc109f97882cbb218ea297672	eng	us_sam_exclusions	`usgsa-s4mrn700s`	2025-07-23
`LegalEntity:name`	BITRIVER-TURMA, LLC	eng	us_sam_exclusions	`usgsa-s4mrtydvp`	2024-11-02
`LegalEntity:name`	OOO BITRIVER-TURMA	eng	us_sam_exclusions	`usgsa-s4mrn700s`	2024-06-14
`LegalEntity:notes`	(also OOO BITRIVER-TURMA)	eng	us_sam_exclusions	`usgsa-s4mrtydvp`	2025-07-23
`LegalEntity:notes`	(also BITRIVER-TURMA, LLC)	eng	us_sam_exclusions	`usgsa-s4mrn700s`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn700s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvp`	2024-11-02
`LegalEntity:uniqueEntityId`	UQX7DGZLHKH3	eng	us_sam_exclusions	`usgsa-s4mrn700s`	2024-12-03
`LegalEntity:uniqueEntityId`	QDVXWP9H41E7	eng	us_sam_exclusions	`usgsa-s4mrtydvp`	2024-12-03