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Canonical ID: NK-Zi7ccTjftTTfka6egtJuVW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BAARERSTRASSE 135, 6300 ZUG, CHE | eng | us_sam_exclusions | usgsa-s4mrn700g | |||
Company:address | Chemin des Mayens 7, ANZERE, VALAIS, 1972, Switzerland | permid | permid-5081499301 | ||||
Organization:address | Швейцарська Конфедерація, м. Цуг (Baarerstrasse 135, 6300 Zug, Zug, Switzerland) | ukr | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | |||
Organization:address | Baarerstrasse 135, 6300 Zug | eng | us_ofac_sdn | ofac-36456 | |||
Organization:addressEntity | addr-3aaf44bb650823cef18921c2a5d61cc92ffa680e | eng | us_ofac_sdn | ofac-36456 | |||
Organization:alias | Bitriver AG | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | ||||
Organization:alias | Бітрівер АГ | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | ||||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrn700g | |||
Company:country | ch | permid | permid-5081499301 | ||||
Organization:country | ch | eng | us_ofac_sdn | ofac-36456 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700g | |||
Company:id | 883070c974c6ae8593dadbd9c43679f05b1b1cf1 | opencorporates | oc-companies-ch-1482221 | ||||
Organization:id | fbc2ba595bd597171c15a33b0839d63c902286f7 | us_trade_csl | ofac-36456 | ||||
Company:id | b15f43e9578dc0152373c9b4aba87df3ee924813 | permid | permid-5081499301 | ||||
Organization:id | 024d5ca8c7805527a50ce2b20a7df0ff6685c823 | eng | us_ofac_sdn | ofac-36456 | |||
LegalEntity:id | 80c858a41135d43cc1fc1232ee7218c85af0b4ca | eng | us_sam_exclusions | usgsa-s4mrn700g | |||
Organization:id | 1668a7fca84668d0f93aed5e983688c8850558a5 | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | ||||
Company:incorporationDate | 2021-04-09 | permid | permid-5081499301 | ||||
Organization:incorporationDate | 2021-04-14 | eng | us_ofac_sdn | ofac-36456 | |||
Company:jurisdiction | ch | permid | permid-5081499301 | ||||
Organization:jurisdiction | ch | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | ||||
Organization:name | Bitriver AH | eng | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | |||
Company:name | BitRiver en liquidation AG | permid | permid-5081499301 | ||||
Organization:name | BITRIVER AG | eng | us_ofac_sdn | ofac-36456 | |||
Organization:name | BITRIVER AG | us_trade_csl | ofac-36456 | ||||
Organization:name | Бітрівер АГ | ukr | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | |||
LegalEntity:name | BITRIVER AG | eng | us_sam_exclusions | usgsa-s4mrn700g | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ch/1482221 | opencorporates | oc-companies-ch-1482221 | ||||
Company:permId | 5081499301 | permid | permid-5081499301 | ||||
Company:phone | +41415607376 | permid | permid-5081499301 | ||||
Organization:registrationNumber | CH-170.3.045.713-7 | eng | us_ofac_sdn | ofac-36456 | |||
Organization:registrationNumber | CHE-412.633.295 | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | ||||
Company:sourceUrl | https://permid.org/1-5081499301 | permid | permid-5081499301 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36456 | eng | us_ofac_sdn | ofac-36456 | |||
Company:status | Active | permid | permid-5081499301 | ||||
Organization:taxNumber | 412633295 | eng | us_ofac_sdn | ofac-36456 | |||
Organization:topics | sanction | us_trade_csl | ofac-36456 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36456 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn700g | |||
LegalEntity:uniqueEntityId | UQH5C367KJU5 | eng | us_sam_exclusions | usgsa-s4mrn700g | |||
Company:website | https://bitriver.farm/en/ | permid | permid-5081499301 | ||||