Lists of sanctions
3.148.145.200
08.05.2025 12:41:07

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. 12:16
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