OFAC UID 36472 · SDN · Entity

OOO BITRIVER-TURMA

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

Also known as

  • BITRIVER-TURMA, LLC · a.k.a.

Addresses

  • Ul. Stroitelnaya D. 12, Pomeshch. 1004 Turma 665760 Russia

Identifiers

  • Tax ID No.: 3805736568 (Russia)
  • Registration Number: 1213800018596 (Russia)
  • Organization Established Date: 02 Sep 2021
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: BITRIVER AG)