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OrganisationCurrently listed

BitRiver LLC

  • Listed by OFAC SDN (US), SECO (Switzerland)
  • Switzerland
  • First listed 2025-10-30
  • 1 aliases

List entries (2)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 36456
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>36456</uid>
    <lastName>BITRIVER AG</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>25896</uid>
        <idType>Tax ID No.</idType>
        <idNumber>412633295</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>25897</uid>
        <idType>Registration Number</idType>
        <idNumber>CH-170.3.045.713-7</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>174214</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>150167</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Apr 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>54804</uid>
        <address1>Baarerstrasse 135</address1>
        <city>Zug</city>
        <postalCode>6300</postalCode>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    BITRIVER AG
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Switzerland
    Addresses
    Baarerstrasse 135, Zug, 6300, Switzerland
    Identifiers
    Tax ID No.: 412633295
    Registration Number: CH-170.3.045.713-7
    Organization Established Date: 14 Apr 2021
  • SECO (Switzerland)Active listingID 96921
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-10-30
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="96921"><sanctions-set-id>96852</sanctions-set-id><entity><identity ssid="96923" main="true"><name ssid="96924" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BitRiver LLC</value></name-part></name></identity><other-information ssid="96929">Place of registration: Moscow, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2025-10-29" publication-date="2025-10-29" effective-date="2025-10-30"/></target>
    Name on list
    BitRiver LLC
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-10-30
    Last updated
    2025-10-30
    Remarks
    Place of registration: Moscow, Russian Federation

Linked parties & vessels (10)

Linked to (sanctions list) (10)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.