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OOO BITRIVER RUS

Sanctioned entity

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

Type	Company				[sources]
Name	BITRIVER RUS · Bitriver Rus OOO · OOO BITRIVER RUS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver rus" · ООО "БИТРИВЕР РУС" · 1 more...				[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	2017-11-15				[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` · `QCW7UEALC4G7` · `UQK5RLV7TCS5`				[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	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 11B ofis 1, 665709 Bratsk	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-15	-

Owners
Owner	Percentage held	Start date	End date
ЯН ХАО	33.5	2019-05-06	-
OOO MANAGEMENT COMPANY BITRIVER Sanctioned entity	66.5	2021-10-11	-
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

PermID Open Data3,182

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

Source data IDs: ua-nsdc-18719-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-rus · ofac-36458 · permid-5082300657 · ua-nabc-company-1721-ooo-bitriver-rus · usgsa-s4mrtydv6 · usgsa-s4mrn700j · ua-nabc-company-1721-limited-liability-company-bitriver-rus · ru-inn-3805731961 · ua-nazk-company-1721

For experts: raw data explorer

Factsheet Data sources

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