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OOO BITRIVER-NORTH

Sanctioned entity

OOO BITRIVER-NORTH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BITRIVER-NORTH LLC · BITRIVER-SEVER, OOO · Bitriver-Sever OOO · OOO BITRIVER-NORTH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Sievier" · 2 more...				[sources]
Other name	BITRIVER-NORTH LLC · BITRIVER-SEVER, OOO · Bitriver-North LLC · OOO BITRIVER-NORTH · Общество с ограниченной ответственностью "Битривер-Север" · 1 more...				[sources]
Incorporation date	2020-06-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`44503601`				[sources]
INN	`6658535180`				[sources]
KPP	`245701001`				[sources]
OGRN	`1206600031945`				[sources]
PermID	`5082503553`				[sources]
Registration number	`1206600031945` · `QDMJBLVHW1M9` · `QDPWXGPWGL76` · `UQUNTZLP93L2`				[sources]
Tax Number	`6658535180`				[sources]
Unique Entity ID	`QDMJBLVHW1M9` · `QDPWXGPWGL76` · `UQUNTZLP93L2`				[sources]
Status	Active				[sources]
Address	663321, Російська Федерація, м. Норильськ, вул. Озерна, буд. 50А (офіс 1) · UL. OZERNAYA D. 50A, OFFICE 1, NORILSK, RUS, 663321 · Ul. Ozernaya D. 50A, Office 1, 663321 Norilsk · УЛ ОЗЕРНАЯ Д. 50А, НОРИЛЬСК, Красноярский край				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Ozernaya D. 50A, Office 1, 663321 Norilsk	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-15	-

Owners
Owner	Percentage held	Start date	End date
BITRIVER AG Sanctioned entity	-	-	-
BITRIVER AG	95	2021-10-22	-
ЕВГЕНИЙ СЕМЕНОВИЧ МИШУК	5	2021-07-29	-

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

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

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

PermID Open Data3,195

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)175,797

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-1724-ooo-bitriver-north · ua-nazk-company-1724 · usgsa-s4mrtydvm · ofac-36471 · ru-inn-6658535180 · usgsa-s4mrtydvn · permid-5082503553 · usgsa-s4mrn700r · ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever · ua-nabc-company-1724-limited-liability-company-bitriver-north

For experts: raw data explorer

Factsheet Data sources

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