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Ooo Bitriver-B

On the SDN listEntityRUSSIA-EO14024

Ooo Bitriver-B (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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B · aka

Addresses on file

  • 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Aug 2020; Tax ID No. 0314888570 (Russia); Government Gazette Number 45184457 (Russia); Registration Number 1200300013165 (Russia); Linked To: BITRIVER AG.