Lists of sanctions
3.147.238.129
05.02.2025 08:42:10

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 25 Jan 2021

Historical data

No records
Updated: 05.02.2025. 08:16
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