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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BITFINGROUP OU · Bitfingroup OÜ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Estonia | [sources] | |||
| Registration number | 16323700 | [sources] | |||
| Unique Entity ID | Z3RCPC8Z9GQ1 | [sources] | |||
| Address | LASNAMAE LINNAOSA, VAIKE-PAALA TN 2, 11415 TALLINN, EST · Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48125 · ofac-pr-c7f51c746df1ecdce5e332076f4c39fff8556d73 · usgsa-s4mrtn0c7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn | Estonia | |
| United States | TREAS-OFAC | Reciprocal | - |