Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BITRIVER AG · BitRiver AG · Bitriver AH · Бітрівер АГ | [sources] | |||
Other name | Bitriver AG · Бітрівер АГ | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland | [sources] | |||
Registration number | CH-170.3.045.713-7 · CHE-412.633.295 | [sources] | |||
INN | 412633295 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
OGRN | CH-170.3.045.713-7 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5081499301 | [sources] | |||
Phone | +41415607376 | [sources] | |||
Tax Number | 412633295 | [sources] | |||
Website | bitriver.farm | [sources] | |||
Status | Active | [sources] | |||
Address | 6300, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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
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-B | - | - | - | |
OOO BITRIVER-TURMA | - | - | - | |
OOO BITRIVER RUS | - | - | - | |
OOO SIBIRSKIE MINERALY | - | - | - | |
OOO EVEREST GRUP | - | - | - | |
OOO MANAGEMENT COMPANY BITRIVER | - | - | - | |
OOO TORGOVY DOM ASBEST | - | - | - | |
OOO BITRIVER-K | - | - | - | |
OOO BITRIVER-NORTH | - | - | - | |
Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest" | - | - | - |