Is OOO MANAGEMENT COMPANY BITRIVER sanctioned?

Yes, OOO MANAGEMENT COMPANY BITRIVER appears on 5 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, eu_journal_sanctions, us_trade_csl.

What sanctions lists is OOO MANAGEMENT COMPANY BITRIVER on?

ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, eu_journal_sanctions, us_trade_csl

When was OOO MANAGEMENT COMPANY BITRIVER first sanctioned?

First designated on Apr 20, 2023.

Company5 sanctions listsRussia

OOO MANAGEMENT COMPANY BITRIVER

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 3, 2026

Entity Overview

Full Name: OOO MANAGEMENT COMPANY BITRIVER
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-4jrrXGyRPWuDWRuzQHBCXU
Registration Number: 1217700448448
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 3, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

OOO MANAGEMENT COMPANY BITRIVER appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Moscow, Russian Federation; Moscow, Russia; Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow, 127521; 127521, Російська Федерація, м. Москва, вул. Анненська, буд. 17 (будова 1, офіс 1.18)

Aliases (7)

Also Known As
Management company Bitriver LLC
Общество с ограниченной ответственностью "Управляющая компания "Битривер"
BitRiver LLC
Товариство з обмеженою відповідальністю "Керуюча компанія "Бітрівер"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia "Bitriver"
MC BITRIVER, LLC
UK BITRIVER, LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO MANAGEMENT COMPANY BITRIVERCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.