Lists › OFAC SDN › ofac_sdn-36458
OOO BITRIVER RUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36458.
Programs
Names and aliases
| OOO BITRIVER RUS | primary |
| BITRIVER RUS | alias (strong) |
Identifiers
| Registration Number | 1173850041749 | Russia |
| Tax ID No. | 3805731961 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 11B ofis 1 Bratsk 665709 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.