OOO Management Company Bitriver
Общество с ограниченной ответственностью "Управляющая компания "Битривер"
Compliance Profile
"Database Alert: A profile matching OOO Management Company Bitriver appears in global sanction registries. The affiliation with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS requires verification of beneficial ownership structures. Access to this file (ID: NK-4jrrXGyRPWuDWRuzQHBCXU) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Management Company Bitriver |
| Cyrillic Alias | Общество с ограниченной ответственностью "Управляющая компания "Битривер" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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