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OOO BITRIVER-K

Sanctioned entity

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

Type	Company				[sources]
Name	BITRIVER-K, LLC · OOO BITRIVER-K · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-K" · ООО "БИТРИВЕР-К" · Товариство з обмеженою відповідальністю "Бітрівер-К"				[sources]
Other name	BITRIVER-K LLC · BITRIVER-K, LLC · Bitriver-K LLC · OOO BITRIVER-K · Общество с ограниченной ответственностью "Битривер-К" · 1 more...				[sources]
Incorporation date	2021-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	BKO@bitriver.farm				[sources]
ID Number	`10690098`				[sources]
INN	`2452048315`				[sources]
KPP	`245201001`				[sources]
OGRN	`1212400001197`				[sources]
Registration number	`1212400001197` · `QDK4BM99W9R8` · `UQSPNR21TJG6`				[sources]
Tax Number	`2452048315`				[sources]
Unique Entity ID	`QDK4BM99W9R8` · `UQSPNR21TJG6`				[sources]
Address	662970, Російська Федерація, Красноярський край, м. Железногірськ, вул. Транзитна, буд. 7 (к. 1, приміщення 2, кімната 213) · ZD. 7 K. 1 POM. 2 KOM. 213, UL. TRANZITNAYA, ZHELEZNOGORSK, KRANSOYARSKI KR., RUS, 662970 · zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, 662970 Zheleznogorsk · УЛ ТРАНЗИТНАЯ ЗД. 7 К. 1, ЖЕЛЕЗНОГОРСК, Красноярский край, 662970 · УСТЬ-ИЛИМСК, Иркутская область				[sources]
Source link	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
zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, 662970 Zheleznogorsk	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-25	-

Owners
Owner	Percentage held	Start date	End date
BITRIVER AG	99	2021-10-22	-
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	1	2021-01-25	-
BITRIVER AG Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
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
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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 Exclusions112,281

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)172,800

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtydvl · ua-nabc-company-1723-ooo-bitriver-k · ru-inn-2452048315 · ofac-36470 · ua-nazk-company-1723 · usgsa-s4mrn700q · ua-nsdc-18721-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-k · ua-nabc-company-1723-limited-liability-company-bitriver-k

For experts: raw data explorer

Factsheet Data sources

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