Active SanctionorganizationID: NK-7TYrKPV8UAyjSY4dNM5Z32
OOO Bitriver Rus
Общество с ограниченной ответственностью "Битривер рус"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that OOO Bitriver Rus is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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
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 Rus |
| Cyrillic Alias | Общество с ограниченной ответственностью "Битривер рус" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Kismet Consulting
Общество С Ограниченной Ответственностью Кисмет Консалтинг
Oleg Aleksandrovich Minaev
Минаев Олег Александрович
Limited Liability Company Pozitivinfo
Общество С Ограниченной Ответственностью Позитивинфо
Limited Liability Company Lanmax
Общество С Ограниченной Ответственностью Ланмакс
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 ConsultationConfidential Review
Export PDFSubscriber Only