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BITRIVER AG

Sanctioned entity

BITRIVER AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BITRIVER AG · BitRiver en liquidation AG · Bitriver AH · Бітрівер АГ				[sources]
Other name	Bitriver AG · Бітрівер АГ				[sources]
Incorporation date	2021-04-09 · 2021-04-14				[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]
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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Baarerstrasse 135, 6300 Zug	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
OOO SIBIRSKIE MINERALY	-	-	-
OOO BITRIVER-NORTH	-	-	-
OOO MANAGEMENT COMPANY BITRIVER	-	-	-
OOO BITRIVER-TURMA	-	-	-
OOO EVEREST GRUP	-	-	-
OOO BITRIVER-B	-	-	-
OOO BITRIVER RUS	-	-	-
OOO TORGOVY DOM ASBEST	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest"	-	-	-
OOO BITRIVER-K	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-1707 · ua-nsdc-18705-bitriver-ag · usgsa-s4mrn700g · ofac-36456 · ua-nabc-company-1707-bitriver-ag · permid-5081499301 · oc-companies-ch-1482221

For experts: raw data explorer

Factsheet Data sources

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