OFAC UID 36457 · SDN · Entity
OOO MANAGEMENT COMPANY BITRIVER
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- MC BITRIVER, LLC · a.k.a.
- UK BITRIVER, LLC · a.k.a.
Addresses
- Ul. Annenskaya D. 17, Str. 1, Office 1.18 Moscow 127521 Russia
Identifiers
- Tax ID No.: 9715406566 (Russia)
- Registration Number: 1217700448448 (Russia)
- Organization Established Date: 22 Sep 2021
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: BITRIVER AG)