OOO Bitriver-k
Общество с ограниченной ответственностью "Битривер-К"
Compliance Profile
"Database Alert: A profile matching OOO Bitriver-k appears in global sanction registries. Presence on lists such as US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL typically triggers transaction filtering by major banks. Database ID NK-3hW4PYbcYC6j9awZZwMqct is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Bitriver-k |
| Cyrillic Alias | Общество с ограниченной ответственностью "Битривер-К" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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