Statements: BITFINGROUP OU

Canonical ID: NK-R4FSmStewGPGKsU6zzv4Qs · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Lasnamae linnaosa, Vaike-Paala tn 2, 11415 Tallinn	eng	us_ofac_sdn	`ofac-48125`	2024-03-25
`LegalEntity:address`	LASNAMAE LINNAOSA, VAIKE-PAALA TN 2, 11415 TALLINN	eng	us_sam_exclusions	`usgsa-77726be5ec65cb316bbe598be98b6d8893974eaf`	2026-03-30
`Organization:addressEntity`	`addr-adb9e9bc7e1d41eb21187453edcf8c6d927c7e74`		us_ofac_sdn	`ofac-48125`	2026-01-26
`LegalEntity:country`	ee		us_sam_exclusions	`usgsa-77726be5ec65cb316bbe598be98b6d8893974eaf`	2026-03-30
`Organization:country`	ee		us_ofac_sdn	`ofac-48125`	2024-03-25
`Company:country`	ee		ext_us_ofac_press_releases	`ofac-pr-c7f51c746df1ecdce5e332076f4c39fff8556d73`	2026-02-23
`LegalEntity:createdAt`	2024-09-25		us_sam_exclusions	`usgsa-77726be5ec65cb316bbe598be98b6d8893974eaf`	2026-03-30
`Organization:id`	932c645ec05b2fb76ac5fb339fde253dce69e1c1		us_trade_csl	`ofac-48125`	2026-01-06
`Company:id`	38792bf9630816e4f4a3c37a825448a2940a3e67		ext_us_ofac_press_releases	`ofac-pr-c7f51c746df1ecdce5e332076f4c39fff8556d73`	2026-02-23
`LegalEntity:id`	44189210e6169b20e8a9236625c1228a51764ecf		us_sam_exclusions	`usgsa-77726be5ec65cb316bbe598be98b6d8893974eaf`	2026-03-30
`Organization:id`	e617fa1bc32bf49e8a94932e293aba2d10b6251e		us_ofac_sdn	`ofac-48125`	2026-01-26
`Organization:incorporationDate`	2021-09-23		us_ofac_sdn	`ofac-48125`	2024-03-25
`Organization:name`	BITFINGROUP OU	eng	us_ofac_sdn	`ofac-48125`	2024-03-25
`Organization:name`	BITFINGROUP OU		us_trade_csl	`ofac-48125`	2024-05-07
`LegalEntity:name`	BITFINGROUP OU	eng	us_sam_exclusions	`usgsa-77726be5ec65cb316bbe598be98b6d8893974eaf`	2026-03-30
`Organization:name`	BITFINGROUP OÜ	eng	us_ofac_sdn	`ofac-48125`	2024-03-25
`Company:name`	Bitfingroup OÜ	eng	ext_us_ofac_press_releases	`ofac-pr-c7f51c746df1ecdce5e332076f4c39fff8556d73`	2026-02-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48125`	2025-06-02
`Organization:registrationNumber`	16323700	eng	us_ofac_sdn	`ofac-48125`	2024-03-25
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2204		ext_us_ofac_press_releases	`ofac-pr-c7f51c746df1ecdce5e332076f4c39fff8556d73`	2026-02-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48125		us_ofac_sdn	`ofac-48125`	2024-03-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-77726be5ec65cb316bbe598be98b6d8893974eaf`	2026-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-48125`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48125`	2024-03-25
`LegalEntity:uniqueEntityId`	Z3RCPC8Z9GQ1	eng	us_sam_exclusions	`usgsa-77726be5ec65cb316bbe598be98b6d8893974eaf`	2026-03-30

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