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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BitRiver en liquidation AG · Bitriver AG · БИТРИВЕР АГ · Бітрівер АГ | [sources] | |||
| Other name | Bitriver AH | [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 · СНЕ-412.633.295 | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ru-fb737dd438f618149c8b131eeef36d134211eddd · ru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9 · ru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a · usgsa-s4mrn700g · ua-nsdc-18705-bitriver-ag · ru-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8 · oc-companies-ch-1482221 · ru-c545b0aa599bafeb6e0ca7fef117f148f4eea952 · ru-b4f1e62ad248b77310cc150c3704790e29c53555 · ru-d2a3312a3922354654f46b5bd8cf051349713f52 · ofac-36456 · permid-5081499301For 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 BITRIVER-TURMA Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| OOO BITRIVER-NORTH Sanctioned entity | - | - | - |
| OOO BITRIVER RUS Sanctioned entity | - | - | - |
| MC BITRIVER, LLC Sanctioned entity | - | - | - |
| OOO BITRIVER-K Sanctioned entity | - | - | - |
| OOO TORGOVY DOM ASBEST Sanctioned entity | - | - | - |
| OOO BITRIVER-B Sanctioned entity | - | - | - |
| OOO TUVAASBEST Sanctioned entity | - | - | - |
| OOO EVEREST GRUP Sanctioned entity | - | - | - |
| OOO SIBIRSKIE MINERALY Sanctioned entity | - | - | - |