OOO Bitriver-North

• OFAC SDN (US)Active listingID 36471

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36471</uid>
      <lastName>OOO BITRIVER-NORTH</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BITRIVER AG)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25920</uid>
          <idType>Tax ID No.</idType>
          <idNumber>6658535180</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25921</uid>
          <idType>Registration Number</idType>
          <idNumber>1206600031945</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25922</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>44503601</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>150212</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Jun 2020</idNumber>
        </id>
        <id>
          <uid>174228</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57518</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BITRIVER-NORTH LLC</lastName>
        </aka>
        <aka>
          <uid>57519</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BITRIVER-SEVER, OOO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54833</uid>
          <address1>Ul. Ozernaya D. 50A, Office 1</address1>
          <city>Norilsk</city>
          <postalCode>663321</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OOO BITRIVER-NORTH

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  BITRIVER-NORTH LLC · BITRIVER-SEVER, OOO

  Countries

  Russia

  Addresses

  Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321, Russia

  Identifiers

  Tax ID No.: 6658535180

  Registration Number: 1206600031945

  Government Gazette Number: 44503601

  Organization Established Date: 15 Jun 2020

  Linked to (per list)

  BITRIVER AG

  Remarks

  (Linked To: BITRIVER AG)

No list changes detected since monitoring began.