OOO Bitriver-B

• OFAC SDN (US)Active listingID 36469

  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>36469</uid>
      <lastName>OOO BITRIVER-B</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BITRIVER AG)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25946</uid>
          <idType>Tax ID No.</idType>
          <idNumber>0314888570</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25947</uid>
          <idType>Registration Number</idType>
          <idNumber>1200300013165</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25948</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>45184457</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174226</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>150261</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 Aug 2020</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57514</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54859</uid>
          <address1>1 Ter. Tor Buryatiya</address1>
          <stateOrProvince>Mukhorshibirski Raion, Buryatiya Resp.</stateOrProvince>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OOO BITRIVER-B

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B

  Countries

  Russia

  Addresses

  1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., Russia

  Identifiers

  Tax ID No.: 0314888570

  Registration Number: 1200300013165

  Government Gazette Number: 45184457

  Organization Established Date: 10 Aug 2020

  Linked to (per list)

  BITRIVER AG

  Remarks

  (Linked To: BITRIVER AG)

No list changes detected since monitoring began.