Active SanctionorganizationID: NK-ZfUhbxg2bdHC6k7JyMiC3y

OOO Bitriver-turma

Общество с ограниченной ответственностью "Битривер-Турма"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as OOO Bitriver-turma is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameOOO Bitriver-turma
Cyrillic AliasОбщество с ограниченной ответственностью "Битривер-Турма"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Ilyich Komarov
Комаров Андрей Ильич
US OFAC SDN
Igor Anatolyevich Komarov
Игорь Анатольевич Комаров
US OFAC SDN
Mikhail Yurevich Alekseev
Михаил Юрьевич АЛЕКСЕЕВ
US OFAC SDN
Oleg Aleksandrovich Kuvshinnikov
Кувшинников Олег Александрович
US OFAC SDN

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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