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BITFINGROUP OU

Sanctioned entity

BITFINGROUP OU is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BITFINGROUP OU · BITFINGROUP OÜ				[sources]
Incorporation date	2021-09-23				[sources]
Legal form	not available				[sources]
Country	Estonia				[sources]
Registration number	`16323700` · `Z3RCPC8Z9GQ1`				[sources]
Status	not available				[sources]
Address	LASNAMAE LINNAOSA, VAIKE-PAALA TN 2, 11415 TALLINN, EST · Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-11-25	First seen	2024-03-25

Relationships

Address
Full address	Country
Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn	Estonia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48125 · usgsa-s4mrtn0c7

For experts: raw data explorer

Factsheet Data sources

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