Lists › OFAC SDN › ofac_sdn-36470
OOO BITRIVER-K
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36470.
Programs
Names and aliases
| OOO BITRIVER-K | primary |
| BITRIVER-K, LLC | alias (strong) |
Identifiers
| Tax ID No. | 2452048315 | Russia |
| Registration Number | 1212400001197 | Russia |
| Government Gazette Number | 10690098 | Russia |
Details
| Countries |  Russia |
| Addresses | zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya Zheleznogorsk Kransoyarski Kr. 662970 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.