US Treasury / OFAC
BITRIVER AG
Organisation · ofac-36456
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Baarerstrasse 135, Zug, 6300, Switzerland
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (10)
- OOO BITRIVER RUSBITRIVER AG
Owned or Controlled By
OFAC · Source ↗ - OOO BITRIVER-BBITRIVER AG
Owned or Controlled By
OFAC · Source ↗ - OOO BITRIVER-KBITRIVER AG
Owned or Controlled By
OFAC · Source ↗ - OOO BITRIVER-NORTHBITRIVER AG
Owned or Controlled By
OFAC · Source ↗ - OOO BITRIVER-TURMABITRIVER AG
Owned or Controlled By
OFAC · Source ↗ - OOO EVEREST GRUPBITRIVER AG
Owned or Controlled By
OFAC · Source ↗ - OOO MANAGEMENT COMPANY BITRIVERBITRIVER AG
Owned or Controlled By
OFAC · Source ↗ - OOO SIBIRSKIE MINERALYBITRIVER AG
Owned or Controlled By
OFAC · Source ↗ - OOO TORGOVY DOM ASBESTBITRIVER AG
Owned or Controlled By
OFAC · Source ↗ - OOO TUVAASBESTBITRIVER AG
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗