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Ooo Bitriver-North

On the SDN listEntityRUSSIA-EO14024

Ooo Bitriver-North (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-NORTH LLC · aka
  • BITRIVER-SEVER, OOO · aka

Addresses on file

  • Ul. Ozernaya D. 50A, Office 1, Norilsk 663321, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jun 2020; Tax ID No. 6658535180 (Russia); Government Gazette Number 44503601 (Russia); Registration Number 1206600031945 (Russia); Linked To: BITRIVER AG.