Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BITFINGROUP OU · BITFINGROUP OÜ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Estonia | [sources] | |||
| Registration number | 16323700 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn | Estonia | |
| United States of America | TREAS-OFAC | Reciprocal | - |