OOO BITRIVER-NORTH
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- BITRIVER-NORTH LLC
- BITRIVER-SEVER, OOO
Addresses
- Ul. Ozernaya D. 50A, Office 1 Norilsk 663321 Russia
Identifiers
- Tax ID No.: 6658535180 (Russia)
- Registration Number: 1206600031945 (Russia)
- Government Gazette Number: 44503601 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 15 Jun 2020
Remarks
(Linked To: BITRIVER AG)