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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	MC BITRIVER, LLC · OOO MANAGEMENT COMPANY BITRIVER · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Bitriver" · UK BITRIVER, LLC · UK Bitriver OOO · 2 more...				[sources]
Other name	MC BITRIVER LLC · MC BITRIVER, LLC · Management company Bitriver LLC · OOO MANAGEMENT COMPANY BITRIVER · UK BITRIVER LLC · 3 more...				[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` · `QCSKZ4MTLWB7` · `QCSVT4PC8QL5` · `UQJPEQ1RT4U4`				[sources]
Tax Number	`9715406566`				[sources]
Status	Active				[sources]
Address	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 · УЛ АННЕНСКАЯ Д. 17 СТР. 1, Г.Москва, 127521				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	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
OOO BITRIVER RUS	66.5	2021-10-11	-
OOO EVEREST GRUP	100	2021-11-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-ПНГ"	100	2022-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-КАВКАЗ"	50	2022-01-14	-

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn700h · ofac-36457 · ua-nazk-company-1727 · permid-5081499417 · ru-inn-9715406566 · usgsa-s4mrtydv4 · usgsa-s4mrtydv5 · 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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