Lists of sanctions
3.22.250.18
05.02.2025 18:57:12

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 Tax ID No.: 0314888570
Country Russian Federation
Type Registration Number: 1200300013165
Country Russian Federation
Type Government Gazette Number: 45184457
Country Russian Federation
Type Organization Established Date: 10 Aug 2020
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 18:16
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