Active SanctionorganizationID: NK-SQynuvDVcfij8uqXTyoddA
OOO Bitriver-north
Общество с ограниченной ответственностью "Битривер-Север"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as OOO Bitriver-north is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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-north |
| Cyrillic Alias | Общество с ограниченной ответственностью "Битривер-Север" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sberbank Real Estate Center
Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка"
Viktor Andreevich Nikolaev
Николаев Виктор Андреевич
Oleg Vasilyevich Kryukov
Крюков Олег Васильевич
Limited Liability Company Inkor
Общество с ограниченной ответственностью "ИнКор"
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