OOO BITRIVER RUS
OOO BITRIVER RUS is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which OOO BITRIVER RUS is known as:
- BITRIVER RUS
Country
Russia
Our sanctions database shows 1 Address for OOO BITRIVER RUS:
d. 11B ofis 1 Bratsk Russia 665709
ID Details
ID NUMBER : 15 Nov 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1173850041749
ID TYPE : Registration Number
ID NUMBER : 3805731961
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OOO BITRIVER RUS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.