OOO BITRIVER-NORTH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BITRIVER AG) |
| Date of publication | 21.04.2022 |
Names (3)
| Last name/Name | OOO BITRIVER-NORTH |
|---|---|
| Full name/Name | OOO BITRIVER-NORTH |
| Type | Name |
| Last name/Name | BITRIVER-NORTH LLC |
|---|---|
| Full name/Name | BITRIVER-NORTH LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BITRIVER-SEVER, OOO |
|---|---|
| Full name/Name | BITRIVER-SEVER, OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Ozernaya D. 50A, Office 1 |
|---|---|
| City | Norilsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321, Russia |
Identification documents (5)
| Type | Tax ID No.: 6658535180 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1206600031945 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 44503601 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 15 Jun 2020 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 15:16
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