BITFINGROUP OU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.03.2024 |
Names (1)
| Last name/Name | BITFINGROUP OU |
|---|---|
| Full name/Name | BITFINGROUP OU |
| Type | Name |
Addresses (1)
| Street | Lasnamae linnaosa Vaike-Paala tn 2 |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Region | Harju maakond |
| Full address | Lasnamae linnaosa Vaike-Paala tn 2, Tallinn, 11415, Harju maakond, Estonia |
Identification documents (3)
| Type | Registration Number: 16323700 |
|---|---|
| Country | Estonia |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 23 Sep 2021 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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