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. 13:15
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