OOO Bitriver-K

• OFAC SDN (US)Active listingID 36470

  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>36470</uid>
      <lastName>OOO BITRIVER-K</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BITRIVER AG)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25917</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2452048315</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25918</uid>
          <idType>Registration Number</idType>
          <idNumber>1212400001197</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25919</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>10690098</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>150211</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Jan 2021</idNumber>
        </id>
        <id>
          <uid>174227</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57516</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BITRIVER-K, LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54831</uid>
          <address1>zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya</address1>
          <city>Zheleznogorsk</city>
          <stateOrProvince>Kransoyarski Kr.</stateOrProvince>
          <postalCode>662970</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OOO BITRIVER-K

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  BITRIVER-K, LLC

  Countries

  Russia

  Addresses

  zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970, Russia

  Identifiers

  Tax ID No.: 2452048315

  Registration Number: 1212400001197

  Government Gazette Number: 10690098

  Organization Established Date: 25 Jan 2021

  Linked to (per list)

  BITRIVER AG

  Remarks

  (Linked To: BITRIVER AG)

No list changes detected since monitoring began.