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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MC BITRIVER, LLC · OOO MANAGEMENT COMPANY BITRIVER · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Bitriver" · UK BITRIVER, LLC · UK Bitriver OOO · | [sources] | |||
| Other name | MC BITRIVER LLC · MC BITRIVER, LLC · Management company Bitriver LLC · OOO MANAGEMENT COMPANY BITRIVER · UK BITRIVER LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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] | |||
| Unique Entity ID | QCSKZ4MTLWB7 · QCSVT4PC8QL5 · UQJPEQ1RT4U4 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nazk-company-1727 · ofac-36457 · ru-inn-9715406566 · usgsa-s4mrtydv5 · ua-nabc-company-1727-ooo-management-company-bitriver · permid-5081499417 · ua-nabc-company-1727-limited-liability-company-management-company-bitriver · usgsa-s4mrn700h · ua-nsdc-18725-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-bitriver · usgsa-s4mrtydv4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "БИТРИВЕР-ПНГ" | 100 | - | ||
| OOO EVEREST GRUP Sanctioned entity | 100 | - | ||
| ООО "БИТРИВЕР-КАВКАЗ" | 50 | - | ||
| OOO BITRIVER RUS Sanctioned entity | 66.5 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BITRIVER AG | 99 | - | ||
| BITRIVER AG Sanctioned entity | - | - | - | |
| ООО "ГРУППА КОМПАНИЙ ФОКС" | 1 | - | ||