KnowSanctions
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OB

OOO BITRIVER-K

Sanctioned
BITRIVER-K, LLC
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36470
Asset freeze
2022-04-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BITRIVER-K, LLCAlias
    OFAC ↗
    Record provenance
    ID
    36470
    SHA-256
    4721dec6e0a9f15b355c1213a6f103f50512e6887b217ce03c40f9e3bc11ae1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO BITRIVER-KPrimary name
    OFAC ↗
    Record provenance
    ID
    36470
    SHA-256
    4721dec6e0a9f15b355c1213a6f103f50512e6887b217ce03c40f9e3bc11ae1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10690098GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36470
    SHA-256
    194183ebc1a0589e841a532457c916065afae387c25f0ba6a69abe8e12add7a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1212400001197REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36470
    SHA-256
    194183ebc1a0589e841a532457c916065afae387c25f0ba6a69abe8e12add7a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36470OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36470
    SHA-256
    194183ebc1a0589e841a532457c916065afae387c25f0ba6a69abe8e12add7a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2452048315TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36470
    SHA-256
    194183ebc1a0589e841a532457c916065afae387c25f0ba6a69abe8e12add7a3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    36470
    SHA-256
    4721dec6e0a9f15b355c1213a6f103f50512e6887b217ce03c40f9e3bc11ae1a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)