Lists › OFAC SDN › ofac_sdn-36469
OOO BITRIVER-B
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36469.
Programs
Names and aliases
| OOO BITRIVER-B | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B | alias (strong) |
Identifiers
| Tax ID No. | 0314888570 | Russia |
| Registration Number | 1200300013165 | Russia |
| Government Gazette Number | 45184457 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Ter. Tor Buryatiya Mukhorshibirski Raion, Buryatiya Resp. 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.