Sanctions · Sanctions
BITFINGROUP OU
Official identifier 48125Record date 9 Oct 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
- ee
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Listed on the OFAC SDN List under RUSSIA-EO14024.
- Source status
- Listed in the last verified publication
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48125
Source details
- Source country
- Estonia
- Programme / regime
- RUSSIA-EO14024
No linked company profile is available for this record.