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OOO BITTERIYA

Sanctioned entity
TypeCompany[sources]
NameBitteriya OOO · OOO BITTERIYA[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5081581085[sources]
Phone+79151500135[sources]
Registration number1177746290611 · FCCBEKH5GET3[sources]
Tax Number9715297229[sources]
Unique Entity IDFCCBEKH5GET3[sources]
Websitebitteria.ru[sources]
StatusActive[sources]
AddressPROEZD OGORODNYI D. 20, STR. 4, OFFICE 415, MOSCOW, RUS, 127322 · Proezd Ogorodnyi D. 20, Str. 4, Office 415, 127322 Moscow · Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, 127254 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Butyrskiy, Dobrolyubova Ul., D. 3, Str. 1, Pomeshch. Iii, Kom. 1, MOSCOW, MOSCOW, 127254, Russia · ul. Dobrolyubova, d.3, str. 1, ofis 221, MOSCOW, MOSCOW, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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:

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: permid-5081581085 · ofac-44823 · ua-nazk-company-10550 · usgsa-s4mrqxdvz

For experts: raw data explorer