Lists of sanctions
34.239.170.244
13.06.2024 10:11:11

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 (2)

Type Registration Number: 16323700
Country Estonia
Type Organization Established Date: 23 Sep 2021

Historical data

No records
Updated: 13.06.2024. 09:15
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