Lists › OFAC SDN › ofac_sdn-36472
OOO BITRIVER-TURMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36472.
Programs
Names and aliases
| OOO BITRIVER-TURMA | primary |
| BITRIVER-TURMA, LLC | alias (strong) |
Identifiers
| Tax ID No. | 3805736568 | Russia |
| Registration Number | 1213800018596 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Stroitelnaya D. 12, Pomeshch. 1004 Turma 665760 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.