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ООО "БИТРИВЕР-КАВКАЗ"

Sanction-linked entity

ООО "БИТРИВЕР-КАВКАЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БИТРИВЕР-КАВКАЗ"				[sources]
Incorporation date	2022-01-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	BKO@bitriver.com				[sources]
INN	`2014033056`				[sources]
KPP	`201401001`				[sources]
OGRN	`1222000000232`				[sources]
Registration number	not available				[sources]
Address	УЛ ИМ У.Д.ДИМАЕВА Д. 14, ГРОЗНЫЙ, Чеченская Республика, 364024				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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