Lists of sanctions
18.221.124.95
08.05.2025 09:33:44

OOO MANAGEMENT COMPANY BITRIVER

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 MANAGEMENT COMPANY BITRIVER
Full name/Name OOO MANAGEMENT COMPANY BITRIVER
Type Name
Last name/Name MC BITRIVER, LLC
Full name/Name MC BITRIVER, LLC
Type Alias
Quality Strong
Last name/Name UK BITRIVER, LLC
Full name/Name UK BITRIVER, LLC
Type Alias
Quality Strong

Addresses (1)

Street Ul. Annenskaya D. 17, Str. 1, Office 1.18
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow, 127521, Russia

Identification documents (4)

Type Tax ID No.: 9715406566
Country Russian Federation
Type Registration Number: 1217700448448
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 22 Sep 2021

Historical data

No records
Updated: 08.05.2025. 08:16
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