On official sanctions lists
OOO BITRIVER-TURMA
26 names and spellings · found in 10 data sources · on 5 official sanctions lists
Also known as
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЕ МИНЕРАЛЫ"
- LIMITED LIABILITY COMPANY BITRIVER-TURMA
- LIMITED LIABILITY COMPANY "SIBERIAN MINERALS"
- BITRIVER-TURMA, LLC
- Общество с ограниченной ответственностью «Сибирские минералы»
- Товариство з обмеженою відповідальністю "Бітрівер-Турма"
- Общество с ограниченной ответственностью "Битривер-Турма"
- Limited Liability Company «Siberian Minerals»
- Товариство з обмеженою відповідальністю «Сибірські мінерали»
- Bitriver-Turma LLC
- Bitriver-Turma OOO
- BitRiver Group
- Tovarystvo z obmezhenoiu vidpovidalnistiu «Sybirski mineraly»
- OOO Siberskie Mineraly
- OOO Everest Grup
- UK BITRIVER
- OOO Bitriver-K
- OOO Torgovy Dom Asbest
- OOO Bitriver-North and OOO Bitriver-Turma
- OOO Bitriver Rus
- Битривер
- OOO Management Company Bitriver
- OOO Tuvaasbest
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitriver-Turma"
- OOO Bitriver-B
Named on 5 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 8 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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