Nex Systems
Company

OOO BITRIVER-NORTH

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also BITRIVER-SEVER, OOO, BITRIVER-NORTH LLC)

(also OOO BITRIVER-NORTH)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36471treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • BITRIVER AGSanctionedDebarred
    Share not stated
    Owned or Controlled BySwitzerland

Identifiers8

IdentifierNumberIssued by
ID number1206600031945
ID number44503601
ID number6658535180
Registration number1206600031945
Tax number6658535180
Government gazette number44503601Russia
Registration number1206600031945Russia
Tax ID no6658535180Russia

Other names2

Also known as2

BITRIVER-NORTH LLCBITRIVER-SEVER, OOO

Addresses1

  • Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321

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