Lists › OFAC SDN › ofac_sdn-36471
OOO BITRIVER-NORTH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36471.
Programs
Names and aliases
| OOO BITRIVER-NORTH | primary |
| BITRIVER-NORTH LLC | alias (strong) |
| BITRIVER-SEVER, OOO | alias (strong) |
Identifiers
| Tax ID No. | 6658535180 | Russia |
| Registration Number | 1206600031945 | Russia |
| Government Gazette Number | 44503601 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ozernaya D. 50A, Office 1 Norilsk 663321 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.