Nex Systems
Company

OOO BITRIVER-B

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OOO BITRIVER-B)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    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 36469treasury.govofac.treasury.gov

Connections1

Owned by1

  • BITRIVER AGSanctionedDebarred
    Share not stated
    Owned or Controlled BySwitzerland

Identifiers8

IdentifierNumberIssued by
ID number45184457
ID number0314888570
ID number1200300013165
Registration number1200300013165
Tax number0314888570
Registration number1200300013165Russia
Government gazette number45184457Russia
Tax ID no0314888570Russia

Other names1

Also known as1

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B

Addresses1

  • 1 TER. TOR BURYATIYA, MUKHORSHIBIRSKI RAION, BURYATIYA RESP.

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