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OOO BITRIVER-B

Sanctioned entity

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

Type	Company				[sources]
Name	Bitriver-B OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B · OOO BITRIVER-B · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-B" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-Б" · 1 more...				[sources]
Other name	Bitriver-B LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B · OOO BITRIVER-B · Общество с ограниченной ответственностью "Битривер-Б" · Товариство з обмеженою відповідальністю "Бітрівер-Б"				[sources]
Incorporation date	2020-08-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`45184457`				[sources]
INN	`0314888570` · `314888570`				[sources]
KPP	`031401001`				[sources]
OGRN	`1200300013165`				[sources]
PermID	`5082503545`				[sources]
Registration number	`1200300013165` · `QDELSCDJZFC4` · `UQRRBNT91LY3`				[sources]
Tax Number	`0314888570`				[sources]
Status	Active				[sources]
Address	1 TER. TOR BURYATIYA, MUKHORSHIBIRSKI RAION, BURYATIYA RESP., RUS · 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp. · 671000, Російська Федерація, Республіка Бурятія, сільське поселення Мухоршібірське (територія випереджаючого соціально-економічного развитку "Бурятія", З/У 1) · Russia · З/У 1, МУХОРШИБИРСКОЕ, Республика Бурятия				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp.	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-10	-

Owners
Owner	Percentage held	Start date	End date
BITRIVER AG	-	-	-
BITRIVER AG	99	2021-09-22	-
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	1	2020-08-10	-

Sanctions
Authority	Program	Start date	End date
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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ru-inn-0314888570 · usgsa-s4mrn700p · permid-5082503545 · usgsa-s4mrtydvk · ofac-36469 · ua-nabc-company-1722-ooo-bitriver-b · ua-nabc-company-1722-limited-liability-company-bitriver-b · ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b · ua-nazk-company-1722

For experts: raw data explorer

Factsheet Data sources

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