Lists of sanctions
216.73.216.26
17.10.2025 19:27:26

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 Organization Established Date: 23 Sep 2021
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 16323700
Country Estonia

Historical data

No records
Updated: 17.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
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