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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BITRIVER-TURMA, LLC · OOO BITRIVER-TURMA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Turma" · ООО "БИТРИВЕР-ТУРМА" · Товариство з обмеженою відповідальністю "Бітрівер-Турма" | [sources] | |||
| Other name | BITRIVER-TURMA LLC · BITRIVER-TURMA, LLC · Bitriver-Turma LLC · OOO BITRIVER-TURMA · Общество с ограниченной ответственностью "Битривер-Турма" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| BKO@bitriver.farm | [sources] | ||||
| INN | 3805736568 | [sources] | |||
| KPP | 380501001 | [sources] | |||
| OGRN | 1213800018596 | [sources] | |||
| Registration number | 1213800018596 · QDVXWP9H41E7 · UQX7DGZLHKH3 | [sources] | |||
| Tax Number | 3805736568 | [sources] | |||
| Unique Entity ID | QDVXWP9H41E7 · UQX7DGZLHKH3 | [sources] | |||
| Address | 665760, Російська Федерація, Іркутська область, м. Турма, вул. Будівельна, буд. 12 (приміщення 1004) · UL. STROITELNAYA D. 12, POMESHCH. 1004, TURMA, RUS, 665760 · Ul. Stroitelnaya D. 12, Pomeshch. 1004, 665760 Turma · УЛ СТРОИТЕЛЬНАЯ Д. 12, ТУРМА ТУРМАНСКОЕ, Иркутская область, 665760 | [sources] | |||
| Source link | 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
usgsa-s4mrn700s · ua-nsdc-18723-tovaristvo-z-obmezenou-vidpovidalnistu-bitriver-turma · ua-nazk-company-1725 · ru-inn-3805736568 · ua-nabc-company-1725-ooo-bitriver-turma · ua-nabc-company-1725-limited-liability-company-bitriver-turma · usgsa-s4mrtydvp · ofac-36472For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Stroitelnaya D. 12, Pomeshch. 1004, 665760 Turma | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ АЛЕКСАНДРОВИЧ РУНЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BITRIVER AG | 80 | - | ||
| BITRIVER AG Sanctioned entity | - | - | - | |
| ООО "ГРААЛЬ" | 20 | - | ||