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OOO BITRIVER-B

Sanctioned entity
TypeCompany[sources]
NameBitriver-B OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B · OOO BITRIVER-B · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-B" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТРИВЕР-Б" · 1 more...[sources]
Other nameBitriver-B LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B · OOO BITRIVER-B · Общество с ограниченной ответственностью "Битривер-Б" · Товариство з обмеженою відповідальністю "Бітрівер-Б"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number45184457[sources]
INN0314888570 · 314888570[sources]
KPP031401001[sources]
OGRN1200300013165[sources]
PermID5082503545[sources]
Registration number1200300013165 · QDELSCDJZFC4 · UQRRBNT91LY3[sources]
Tax Number0314888570[sources]
StatusActive[sources]
Address1 TER. TOR BURYATIYA, MUKHORSHIBIRSKI RAION, BURYATIYA RESP., RUS · 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp. · 671000, Російська Федерація, Республіка Бурятія, сільське поселення Мухоршібірське (територія випереджаючого соціально-економічного развитку "Бурятія", З/У 1) · Russia · З/У 1, МУХОРШИБИРСКОЕ, Республика Бурятия[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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-s4mrtydvk · ofac-36469 · ru-inn-0314888570 · ua-nabc-company-1722-ooo-bitriver-b · ua-nazk-company-1722 · ua-nabc-company-1722-limited-liability-company-bitriver-b · permid-5082503545 · usgsa-s4mrn700p · ua-nsdc-18720-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-b

For experts: raw data explorer