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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BITRIVER RUS · Bitriver Rus OOO · OOO BITRIVER RUS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver rus" · ООО "БИТРИВЕР РУС" · | [sources] | |||
| Other name | BITRIVER RUS · Bitriver rus LLC · OOO BITRIVER RUS · Общество с ограниченной ответственностью "Битривер рус" · Товариство з обмеженою відповідальністю "Бітрівер рус" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3805731961 | [sources] | |||
| KPP | 380501001 | [sources] | |||
| OGRN | 1173850041749 | [sources] | |||
| PermID | 5082300657 | [sources] | |||
| Registration number | 1173850041749 | [sources] | |||
| Tax Number | 3805731961 | [sources] | |||
| Unique Entity ID | QCW7UEALC4G7 · UQK5RLV7TCS5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 665709, Російська Федерація, Іркутська область, м. Братськ, проїзд Стройіндустрії (Енергетик Ж/Р), буд. 11Б (офіс 1) · D. 11B OFIS 1, BRATSK, RUS, 665709 · Russia · d. 11B ofis 1, 665709 Bratsk · ПР-Д СТРОЙИНДУСТРИИ (ЭНЕРГЕТИК Ж/Р) Д. 11Б, Г. БРАТСК, ИРКУТСКАЯ, 665709 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-3805731961 · ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus · ofac-36458 · usgsa-s4mrtydv6 · usgsa-s4mrn700j · permid-5082300657For 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 | |
| d. 11B ofis 1, 665709 Bratsk | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BITRIVER AG Sanctioned entity | - | - | - | |
| OOO MANAGEMENT COMPANY BITRIVER Sanctioned entity | 66.5 | - | ||
| ЯН ХАО | 33.5 | - | ||