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OOO BITRIVER-NORTH

Sanctioned entity

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

Type	Company				[sources]
Name	BITRIVER-NORTH LLC · BITRIVER-SEVER, OOO · Bitriver-Sever OOO · OOO BITRIVER-NORTH · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Sievier" · 2 more...				[sources]
Other name	BITRIVER-NORTH LLC · BITRIVER-SEVER, OOO · Bitriver-North LLC · OOO BITRIVER-NORTH · Общество с ограниченной ответственностью "Битривер-Север" · 1 more...				[sources]
Incorporation date	2020-06-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`44503601`				[sources]
INN	`6658535180`				[sources]
KPP	`245701001`				[sources]
OGRN	`1206600031945`				[sources]
PermID	`5082503553`				[sources]
Registration number	`1206600031945` · `QDMJBLVHW1M9` · `QDPWXGPWGL76` · `UQUNTZLP93L2`				[sources]
Tax Number	`6658535180`				[sources]
Unique Entity ID	`QDMJBLVHW1M9` · `QDPWXGPWGL76` · `UQUNTZLP93L2`				[sources]
Status	Active				[sources]
Address	663321, Російська Федерація, м. Норильськ, вул. Озерна, буд. 50А (офіс 1) · UL. OZERNAYA D. 50A, OFFICE 1, NORILSK, RUS, 663321 · Ul. Ozernaya D. 50A, Office 1, 663321 Norilsk · УЛ ОЗЕРНАЯ Д. 50А, НОРИЛЬСК, Красноярский край				[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
Ul. Ozernaya D. 50A, Office 1, 663321 Norilsk	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-15	-

Owners
Owner	Percentage held	Start date	End date
BITRIVER AG Sanctioned entity	-	-	-
BITRIVER AG	95	2021-10-22	-
ЕВГЕНИЙ СЕМЕНОВИЧ МИШУК	5	2021-07-29	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
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: usgsa-s4mrn700r · ofac-36471 · usgsa-s4mrtydvm · ua-nazk-company-1724 · ua-nsdc-18722-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-sever · ua-nabc-company-1724-limited-liability-company-bitriver-north · ru-inn-6658535180 · usgsa-s4mrtydvn · permid-5082503553 · ua-nabc-company-1724-ooo-bitriver-north

For experts: raw data explorer

Factsheet Data sources

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