OOO BITRIVER-TURMA
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-TURMA |
|---|---|
| Full name/Name | OOO BITRIVER-TURMA |
| Type | Name |
| Last name/Name | BITRIVER-TURMA, LLC |
|---|---|
| Full name/Name | BITRIVER-TURMA, LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Stroitelnaya D. 12, Pomeshch. 1004 |
|---|---|
| City | Turma |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760, Russia |
Identification documents (4)
| Type | Organization Established Date: 02 Sep 2021 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1213800018596 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3805736568 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 26.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.