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