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BITFINGROUP OU
Inactive Entity

Name in Ukrainian

Name in Country of Registration

Bitfingroup OÜ

Address

  • Estonia
  • /
  • Tallinn
  • /
  • Lasnamae linnaosa, Vaike-Paala tn 2, Tallinn, Harju maakond 11415, Estonia

Country of Registration

Estonia

Registration data

16323700

Date of Implementation of Sanctions

2024-03-25

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Notes

The legal entity was liquidated on 25 March 2024.