SDN list · entry 36457
OOO MANAGEMENT COMPANY BITRIVER
Yes. OOO MANAGEMENT COMPANY BITRIVER is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36457, added on April 20, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | April 20, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OOO MANAGEMENT COMPANY BITRIVER | Primary name | strong |
| MC BITRIVER, LLC | A.K.A. | strong |
| UK BITRIVER, LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 9715406566 | Russia |
| Registration Number | 1217700448448 | Russia |
Details published by OFAC
| Address | Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow, 127521, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)