Base
Organization4 sanctions listsRussia

OOO BITRIVER-TURMA

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
OOO BITRIVER-TURMA
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ZfUhbxg2bdHC6k7JyMiC3y
Registration Number
1213800018596
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-09-15 · Updates daily

Multi-List Designation

OOO BITRIVER-TURMA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

665760, Російська Федерація, Іркутська область, м. Турма, вул. Будівельна, буд. 12 (приміщення 1004); 644043, Російська Федерація, Омська область, м. Омськ, вул. Фрунзе, буд. 1 (корпус 3, приміщення 23П); Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760

Aliases (21)

Also Known As
Limited Liability Company «Siberian Minerals»
Товариство з обмеженою відповідальністю "Бітрівер-Турма"
BitRiver Group
Общество с ограниченной ответственностью «Сибирские минералы»
Товариство з обмеженою відповідальністю «Сибірські мінерали»
Bitriver-Turma LLC
Общество с ограниченной ответственностью "Битривер-Турма"
OOO Bitriver-K
OOO Management Company Bitriver
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sybirski mineraly»
OOO Bitriver-North and OOO Bitriver-Turma
OOO Torgovy Dom Asbest
OOO Siberskie Mineraly
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Turma"
OOO Bitriver-B
OOO Tuvaasbest
UK BITRIVER
BITRIVER-TURMA, LLC
OOO Bitriver Rus
Битривер
OOO Everest Grup

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 BITRIVER-TURMACSL
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.