Nex Systems
Company

OOO BITRIVER RUS

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OOO BITRIVER RUS)

(also BITRIVER RUS)

Sanctions and listings3

  • 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 36458treasury.govofac.treasury.gov

  • 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 number3805731961
ID number1173850041749
Registration number1173850041749
Tax number3805731961
Registration number1173850041749Russia
Tax ID no3805731961Russia

Other names1

Also known as1

BITRIVER RUS

Addresses1

  • D. 11B OFIS 1, BRATSK, 665709

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