OOO MANAGEMENT COMPANY BITRIVER
OOO MANAGEMENT COMPANY BITRIVER is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which OOO MANAGEMENT COMPANY BITRIVER is known as:
- MC BITRIVER, LLC
- UK BITRIVER, LLC
Country
Russia
Our sanctions database shows 1 Address for OOO MANAGEMENT COMPANY BITRIVER:
Ul. Annenskaya D. 17, Str. 1, Office 1.18 Moscow Russia 127521
ID Details
ID NUMBER : 22 Sep 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700448448
ID TYPE : Registration Number
ID NUMBER : 9715406566
ID TYPE : Tax ID No.
View Notes
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OOO MANAGEMENT COMPANY BITRIVER Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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