OFAC UID 48125 · SDN · Entity

BITFINGROUP OU

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 25, 2024

Addresses

  • Lasnamae linnaosa Vaike-Paala tn 2 Tallinn Harju maakond 11415 Estonia

Identifiers

  • Registration Number: 16323700 (Estonia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 23 Sep 2021