OOO BITRIVERB

OOO BITRIVERB is found actively sanctioned on 1 sanction list.

See the individual lists below.
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We have found 1 alias by which OOO BITRIVERB is known as:
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B
Country
Russia
Our sanctions database shows 1 Address for OOO BITRIVERB:
1 Ter. Tor Buryatiya Mukhorshibirski Raion, Buryatiya Resp. Russia
ID Details
ID NUMBER : 10 Aug 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0314888570
ID TYPE : Tax ID No.
ID NUMBER : 1200300013165
ID TYPE : Registration Number
ID NUMBER : 45184457
ID TYPE : Government Gazette Number
View Notes
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OOO BITRIVERB Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active