ESGet Pro
DataCloud USA › OFAC sanctions

Ooo Bitriver-Turma

On the SDN listEntityRUSSIA-EO14024

Ooo Bitriver-Turma (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-TURMA, LLC · aka

Addresses on file

  • Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma 665760, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Sep 2021; Tax ID No. 3805736568 (Russia); Registration Number 1213800018596 (Russia); Linked To: BITRIVER AG.