Active SanctionorganizationID: NK-SkEUzhpnaTNKLQ8uhKLPES

OOO Bitriver-b

Общество с ограниченной ответственностью "Битривер-Б"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: OOO Bitriver-b has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO Bitriver-b
Cyrillic AliasОбщество с ограниченной ответственностью "Битривер-Б"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company 5 Arsenal
Акционерное общество "5 Арсенал"
US OFAC SDN
Holv Lubricants Rus LLC
Голв Лубриканц Рус
US OFAC SDN
Aktsionernoe Obshchestvo Taskom
Акционерное Общество Таском
US OFAC SDN
Grand Service Express
Акционерное общество Транспортная компания "Гранд Сервис Экспресс"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only