Nex Systems
Company

OOO BITRIVER-TURMA

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also OOO BITRIVER-TURMA)

(also BITRIVER-TURMA, LLC)

Sanctions and listings5

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 54 entities that contribute to Russia's war efforts, including energy companies and energy trading networks, financial entities enabling sanctions evasion, entities in Russia's artificial intelligence ecosystem and drone manufacturing sector, and procurement and evasion networks supporting Russia's defence-industrial base. Canada is also moving an entity listed under Schedule 3 to Schedule 1.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • 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 36472treasury.govofac.treasury.gov

  • Listed
    19 Feb 2026

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 774international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    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

Identifiers6

IdentifierNumberIssued by
ID number1213800018596
ID number3805736568
Registration number1213800018596
Tax number3805736568
Tax ID no3805736568Russia
Registration number1213800018596Russia

Other names14

Also known as14

OOO Bitriver-BOOO Bitriver RusUK BITRIVEROOO Siberskie MineralyOOO Bitriver-North and OOO Bitriver-TurmaOOO Everest GrupBITRIVER-TURMA, LLCOOO Torgovy Dom AsbestБитриверOOO TuvaasbestOOO Management Company BitriverOOO Bitriver-KBitRiver GroupBitRiver Group (also known as UK BITRIVER, OOO Management Company Bitriver, OOO Bitriver Rus, OOO Everest Grup, OOO Siberskie Mineraly, OOO Tuvaasbest, OOO Torgovy Dom Asbest, OOO Bitriver-B, OOO Bitriver-K, OOO Bitriver-North and OOO Bitriver-Turma)

Addresses1

  • Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.