OOO BITRIVER-B
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-B |
|---|---|
| Full name/Name | OOO BITRIVER-B |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1 Ter. Tor Buryatiya |
|---|---|
| Country | Russian Federation |
| Region | Mukhorshibirski Raion, Buryatiya Resp. |
| Full address | 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., Russia |
Identification documents (5)
| Type | Government Gazette Number: 45184457 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 10 Aug 2020 |
|---|
| Type | Tax ID No.: 0314888570 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1200300013165 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 11.05.2025. 18:16
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