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
2026-05-30
Compliance Profile
"Due Diligence Flag: OOO Bitriver-b has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). 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 Name | OOO Bitriver-b |
| Cyrillic Alias | Общество с ограниченной ответственностью "Битривер-Б" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Optima, OOO
ООО Оптима
Federal State Autonomous Scientific Institution Central Research and Experimental and Design Institute of Robotics and Technical Cybernetics
Федерал Стате Аутономоус Ссиентифик Институтион Сентрал Ресеарч Анд Експериментал Анд Десигн Институте Оф Роботикс Анд Течникал Сыбернетикс
Limited Liability Company Responsibility "Depository and Corporate Technologies"
Общество с ограниченной ответственностью "Депозитарные и корпоративные технологии"
LLC Elsiton Komponent
Общество с ограниченной ответственностью "Элситон Компонент"
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.
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