OOO Bitriver Rus
Общество с ограниченной ответственностью "Битривер рус"
Compliance Profile
"Compliance Note: The entity identified as OOO Bitriver Rus is referenced in international regulatory databases. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-7TYrKPV8UAyjSY4dNM5Z32 is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
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 Rus |
| Cyrillic Alias | Общество с ограниченной ответственностью "Битривер рус" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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