OFAC UID 36469 · SDN · Entity

OOO BITRIVER-B

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B · a.k.a.

Addresses

  • 1 Ter. Tor Buryatiya Mukhorshibirski Raion, Buryatiya Resp. Russia

Identifiers

  • Tax ID No.: 0314888570 (Russia)
  • Registration Number: 1200300013165 (Russia)
  • Government Gazette Number: 45184457 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 10 Aug 2020

Remarks

(Linked To: BITRIVER AG)