OOO BITRIVER-K
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-K |
|---|---|
| Full name/Name | OOO BITRIVER-K |
| Type | Name |
| Last name/Name | BITRIVER-K, LLC |
|---|---|
| Full name/Name | BITRIVER-K, LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya |
|---|---|
| City | Zheleznogorsk |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Kransoyarski Kr. |
| Full address | zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, 662970, Kransoyarski Kr., Russia |
Identification documents (5)
| Type | Tax ID No.: 2452048315 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1212400001197 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 10690098 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 25 Jan 2021 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 11.05.2025. 23:15
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