Nex Systems
Company

OOO BITRIVER-K

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also OOO BITRIVER-K)

(also BITRIVER-K, LLC)

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
    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 36470treasury.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 number1212400001197
ID number10690098
ID number2452048315
Registration number1212400001197
Tax number2452048315
Tax ID no2452048315Russia
Registration number1212400001197Russia
Government gazette number10690098Russia

Other names1

Also known as1

BITRIVER-K, LLC

Addresses1

  • zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970

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