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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BITRIVER AG · BitRiver en liquidation AG · Bitriver AH · Бітрівер АГ | [sources] | |||
| Other name | Bitriver AG · Бітрівер АГ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081499301 | [sources] | |||
| Phone | +41415607376 | [sources] | |||
| Registration number | CH-170.3.045.713-7 · CHE-412.633.295 · UQH5C367KJU5 | [sources] | |||
| Tax Number | 412633295 | [sources] | |||
| Unique Entity ID | UQH5C367KJU5 | [sources] | |||
| Website | bitriver.farm | [sources] | |||
| Status | Active | [sources] | |||
| Address | BAARERSTRASSE 135, 6300 ZUG, CHE · Baarerstrasse 135, 6300 Zug · Chemin des Mayens 7, ANZERE, VALAIS, 1972, Switzerland · Швейцарська Конфедерація, м. Цуг (Baarerstrasse 135, 6300 Zug, Zug, Switzerland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-36456 · ua-nabc-company-1707-bitriver-ag · usgsa-s4mrn700g · permid-5081499301 · oc-companies-ch-1482221 · ua-nazk-company-1707 · ua-nsdc-18705-bitriver-agFor 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 | |
| Baarerstrasse 135, 6300 Zug | Switzerland | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO MANAGEMENT COMPANY BITRIVER Sanctioned entity | - | - | - | |
| OOO EVEREST GRUP Sanctioned entity | - | - | - | |
| OOO BITRIVER-K Sanctioned entity | - | - | - | |
| OOO BITRIVER-NORTH Sanctioned entity | - | - | - | |
| OOO BITRIVER-B Sanctioned entity | - | - | - | |
| OOO BITRIVER RUS Sanctioned entity | - | - | - | |
| OOO TORGOVY DOM ASBEST Sanctioned entity | - | - | - | |
| OOO TUVAASBEST Sanctioned entity | - | - | - | |
| OOO SIBIRSKIE MINERALY Sanctioned entity | - | - | - | |
| OOO BITRIVER-TURMA Sanctioned entity | - | - | - | |