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BITRIVER AG

Sanctioned entity
BITRIVER AG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBITRIVER AG · BitRiver AG · Bitriver AH · Бітрівер АГ[sources]
Other nameBitriver AG · Бітрівер АГ[sources]
Incorporation date · [sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
Registration numberCH-170.3.045.713-7 · CHE-412.633.295[sources]
INN412633295[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
OGRNCH-170.3.045.713-7[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5081499301[sources]
Phone+41415607376[sources]
Tax Number412633295[sources]
Websitebitriver.farm[sources]
StatusActive[sources]
Address6300, Switzerland, Zug, Baarerstrasse 135 · 6300, Швейцария, Цуг, Баарерштрассе 135 · 6300, Швейцарія, Цуг, Баарерштрассе 135 · Baarerstrasse 135, 6300 Zug · Baarerstrasse 135, ZUG, ZUG, 6300, Switzerland · 1 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates920

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 · oc-companies-ch-1482221 · permid-5081499301 · ofac-36456 · ua-nabc-company-1707-bitriver-ag

For experts: raw data explorer