BITRIVER AG

Entity · Zug · 10 linked parties

Record

Kind

Entity

Listed by

United States, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CA:Russia, RUSSIA-EO14024

Address

Baarerstrasse 135, Zug, 6300, CH
Russia
Baarerstrasse 135, Zug, 6300, CH

Also known as

BitRiver Group; UK BITRIVER, OOO Management Company Bitriver, OOO Bitriver Rus, OOO Everest Grup, OOO Siberskie Mineraly, OOO Tuvaasbest, OOO Torgovy Dom Asbest, OOO Bitriver-B, OOO Bitriver-K, OOO Bitriver-North and OOO Bitriver-Turma, Битривер

Identifiers

Tax ID No., 412633295, CH; Registration Number, CH-170.3.045.713-7, CH; Organization Established Date, 14 Apr 2021; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

[CA] Schedule 1, Part 2; Item 774

Official records

United States
Canada

Linked to

• OOO MANAGEMENT COMPANY BITRIVER Entity, Moscow
• OOO BITRIVER RUS Entity, Bratsk
• OOO EVEREST GRUP Entity, Petrozavodsk
• OOO SIBIRSKIE MINERALY Entity, Russia
• OOO TUVAASBEST Entity, Russia
• OOO TORGOVY DOM ASBEST Entity, Petrozavodsk
• OOO BITRIVER-B Entity, Russia
• OOO BITRIVER-K Entity, Zheleznogorsk
• OOO BITRIVER-NORTH Entity, Norilsk
• OOO BITRIVER-TURMA Entity, Russia