Lists › OFAC SDN › ofac_sdn-36457
OOO MANAGEMENT COMPANY BITRIVER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36457.
Programs
Names and aliases
| OOO MANAGEMENT COMPANY BITRIVER | primary |
| MC BITRIVER, LLC | alias (strong) |
| UK BITRIVER, LLC | alias (strong) |
Identifiers
| Tax ID No. | 9715406566 | Russia |
| Registration Number | 1217700448448 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Annenskaya D. 17, Str. 1, Office 1.18 Moscow 127521 Russia |
Remarks (as published)
(Linked To: BITRIVER AG)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.