OOO BITRIVERNORTH

OOO BITRIVERNORTH is found actively sanctioned on 1 sanction list.

See the individual lists below.
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We have found 2 different aliases by which OOO BITRIVERNORTH is known as:
  • BITRIVER-SEVER, OOO
  • BITRIVER-NORTH LLC
Country
Russia
Our sanctions database shows 1 Address for OOO BITRIVERNORTH:
Ul. Ozernaya D. 50A, Office 1 Norilsk Russia 663321
ID Details
ID NUMBER : 15 Jun 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1206600031945
ID TYPE : Registration Number
ID NUMBER : 44503601
ID TYPE : Government Gazette Number
ID NUMBER : 6658535180
ID TYPE : Tax ID No.
View Notes
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OOO BITRIVERNORTH Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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