Lists of sanctions
18.118.126.145
08.05.2025 10:19:06

OOO BITRIVER RUS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BITRIVER AG)
Date of publication 21.04.2022

Names (2)

Last name/Name OOO BITRIVER RUS
Full name/Name OOO BITRIVER RUS
Type Name
Last name/Name BITRIVER RUS
Full name/Name BITRIVER RUS
Type Alias
Quality Strong

Addresses (1)

Street d. 11B ofis 1
City Bratsk
Country Russian Federation
Postal code 6
Full address d. 11B ofis 1, Bratsk, 665709, Russia

Identification documents (4)

Type Registration Number: 1173850041749
Country Russian Federation
Type Tax ID No.: 3805731961
Country Russian Federation
Type Organization Established Date: 15 Nov 2017
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 09:16
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