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OOO MANAGEMENT COMPANY BITRIVER

Sanctioned entity

OOO MANAGEMENT COMPANY BITRIVER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO MANAGEMENT COMPANY BITRIVER · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Bitriver" · UK Bitriver OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "БИТРИВЕР" · Товариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер"				[sources]
Other name	MC BITRIVER, LLC · Management company Bitriver LLC · UK BITRIVER, LLC · Общество с ограниченной ответственностью "Управляющая компания "Битривер" · Товариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер"				[sources]
Incorporation date	2021-09-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	BKO@bitriver.farm				[sources]
INN	`9715406566`				[sources]
KPP	`771501001`				[sources]
OGRN	`1217700448448`				[sources]
PermID	`5081499417`				[sources]
Registration number	`1217700448448` · `UQJPEQ1RT4U4`				[sources]
Tax Number	`9715406566`				[sources]
Status	Active				[sources]
Address	1.18, АННЕНСКАЯ, Г.Москва, 4491799 · 127521, Російська Федерація, м. Москва, вул. Анненська, буд. 17 (будова 1, офіс 1.18) · Munitsipal'nyi Okrug Mar'ina Roshcha Vn.Ter.G., Annenskaya Ul., D. 17, Str. 1, Ofis 1.18, MOSCOW, MOSCOW, 127521, Russia · UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, RUS, 127521 · Ul. Annenskaya D. 17, Str. 1, Office 1.18, 127521 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Annenskaya D. 17, Str. 1, Office 1.18, 127521 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-КАВКАЗ"	50	2022-01-14	-
OOO EVEREST GRUP	100	2021-11-01	-
OOO BITRIVER RUS	66.5	2021-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ПНГ"	100	2022-01-13	-

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-22	-

Owners
Owner	Percentage held	Start date	End date
BITRIVER AG	-	-	-
BITRIVER AG	99	2021-09-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ФОКС"	1	2021-09-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,321

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-36457 · ru-inn-9715406566 · permid-5081499417 · usgsa-s4mrn700h · ua-nazk-company-1727 · ua-nabc-company-1727-limited-liability-company-management-company-bitriver · ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver · ua-nabc-company-1727-ooo-management-company-bitriver

For experts: raw data explorer

Factsheet Data sources

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