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Ooo Bitriver Rus

On the SDN listEntityRUSSIA-EO14024

Ooo Bitriver Rus (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BITRIVER RUS · aka

Addresses on file

  • d. 11B ofis 1, Bratsk 665709, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Nov 2017; Tax ID No. 3805731961 (Russia); Registration Number 1173850041749 (Russia); Linked To: BITRIVER AG.