Nex Systems
Company

MC BITRIVER, LLC

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also OOO MANAGEMENT COMPANY BITRIVER)

Place of registration: Moscow, Russian Federation

(also UK BITRIVER, LLC, MC BITRIVER, LLC)

Sanctions and listings6

  • Effective
    20 Jul 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2025
    Effective
    30 Oct 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 96921seco.admin.chseco.admin.ch

  • 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 36457treasury.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

  • 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 number9715406566
ID number1217700448448
Registration number1217700448448
Tax number9715406566
Registration number1217700448448Russia
Tax ID no9715406566Russia

Other names3

Also known as3

UK BITRIVER, LLCBitRiver LLCOOO MANAGEMENT COMPANY BITRIVER

Addresses3

  • UL. ANNENSKAYA D. 17, STR. 1, OFFICE 1.18, MOSCOW, 127521

  • Moscow, Russia

  • Moscow, Russian Federation

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