Active SanctioncompanyID: NK-4jrrXGyRPWuDWRuzQHBCXU

OOO Management Company Bitriver

Общество с ограниченной ответственностью "Управляющая компания "Битривер"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Compliance Notice: OOO Management Company Bitriver is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO Management Company Bitriver
Cyrillic AliasОбщество с ограниченной ответственностью "Управляющая компания "Битривер"
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Dmitrievich Pumpyansky
Александр Дмитриевич ПУМПЯНСКИЙ
CH SECO SANCTIONS
Aleksandr Leonidovich Linets
Александр Леонидович ЛИНЕЦ
CH SECO SANCTIONS
Grigory Alexandrovich Gurov
Григорий Александрович Гуров
CH SECO SANCTIONS
Dariya Lantratova
Дарья Сергеевна ЛАНТРАТОВА
CH SECO 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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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