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Sanctions Screening

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Screening Results

Sanctioned Entity Found

UK BITRIVER LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/36457
uid: 36457
lastName: OOO MANAGEMENT COMPANY BITRIVER
sdnType: Entity
remarks: (Linked To: BITRIVER AG)
programList/program: RUSSIA-EO14024
idList/id[25898]/uid: 25898
idList/id[25898]/idType: Tax ID No.
idList/id[25898]/idNumber: 9715406566
idList/id[25898]/idCountry: Russia
idList/id[25899]/uid: 25899
idList/id[25899]/idType: Registration Number
idList/id[25899]/idNumber: 1217700448448
idList/id[25899]/idCountry: Russia
idList/id[150168]/uid: 150168
idList/id[150168]/idType: Organization Established Date
idList/id[150168]/idNumber: 22 Sep 2021
idList/id[174215]/uid: 174215
idList/id[174215]/idType: Secondary sanctions risk:
idList/id[174215]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57488]/uid: 57488
akaList/aka[57488]/type: a.k.a.
akaList/aka[57488]/category: strong
akaList/aka[57488]/lastName: MC BITRIVER, LLC
akaList/aka[57489]/uid: 57489
akaList/aka[57489]/type: a.k.a.
akaList/aka[57489]/category: strong
akaList/aka[57489]/lastName: UK BITRIVER, LLC
addressList/address[54806]/uid: 54806
addressList/address[54806]/address1: Ul. Annenskaya D. 17, Str. 1, Office 1.18
addressList/address[54806]/city: Moscow
addressList/address[54806]/postalCode: 127521
addressList/address[54806]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UK BITRIVER, LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/36457
uid: 36457
lastName: OOO MANAGEMENT COMPANY BITRIVER
sdnType: Entity
remarks: (Linked To: BITRIVER AG)
programList/program: RUSSIA-EO14024
idList/id[25898]/uid: 25898
idList/id[25898]/idType: Tax ID No.
idList/id[25898]/idNumber: 9715406566
idList/id[25898]/idCountry: Russia
idList/id[25899]/uid: 25899
idList/id[25899]/idType: Registration Number
idList/id[25899]/idNumber: 1217700448448
idList/id[25899]/idCountry: Russia
idList/id[150168]/uid: 150168
idList/id[150168]/idType: Organization Established Date
idList/id[150168]/idNumber: 22 Sep 2021
idList/id[174215]/uid: 174215
idList/id[174215]/idType: Secondary sanctions risk:
idList/id[174215]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57488]/uid: 57488
akaList/aka[57488]/type: a.k.a.
akaList/aka[57488]/category: strong
akaList/aka[57488]/lastName: MC BITRIVER, LLC
akaList/aka[57489]/uid: 57489
akaList/aka[57489]/type: a.k.a.
akaList/aka[57489]/category: strong
akaList/aka[57489]/lastName: UK BITRIVER, LLC
addressList/address[54806]/uid: 54806
addressList/address[54806]/address1: Ul. Annenskaya D. 17, Str. 1, Office 1.18
addressList/address[54806]/city: Moscow
addressList/address[54806]/postalCode: 127521
addressList/address[54806]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UK BITRIVER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/36457
uid: 36457
lastName: OOO MANAGEMENT COMPANY BITRIVER
sdnType: Entity
remarks: (Linked To: BITRIVER AG)
programList/program: RUSSIA-EO14024
idList/id[25898]/uid: 25898
idList/id[25898]/idType: Tax ID No.
idList/id[25898]/idNumber: 9715406566
idList/id[25898]/idCountry: Russia
idList/id[25899]/uid: 25899
idList/id[25899]/idType: Registration Number
idList/id[25899]/idNumber: 1217700448448
idList/id[25899]/idCountry: Russia
idList/id[174215]/uid: 174215
idList/id[174215]/idType: Secondary sanctions risk:
idList/id[174215]/idNumber: See Section 11 of Executive Order 14024.
idList/id[150168]/uid: 150168
idList/id[150168]/idType: Organization Established Date
idList/id[150168]/idNumber: 22 Sep 2021
akaList/aka[57488]/uid: 57488
akaList/aka[57488]/type: a.k.a.
akaList/aka[57488]/category: strong
akaList/aka[57488]/lastName: MC BITRIVER, LLC
akaList/aka[57489]/uid: 57489
akaList/aka[57489]/type: a.k.a.
akaList/aka[57489]/category: strong
akaList/aka[57489]/lastName: UK BITRIVER, LLC
addressList/address[54806]/uid: 54806
addressList/address[54806]/address1: Ul. Annenskaya D. 17, Str. 1, Office 1.18
addressList/address[54806]/city: Moscow
addressList/address[54806]/postalCode: 127521
addressList/address[54806]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV