Statements: MC BITRIVER, LLC

Canonical ID: NK-4jrrXGyRPWuDWRuzQHBCXU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-10-29	ch_seco_sanctions	`ch-seco-96921`	2025-10-30
`LegalEntity:id`	c8cc58fd6e81c27de1a5722d9ad30b54288c6721	ch_seco_sanctions	`ch-seco-96921`	2025-10-30
`LegalEntity:modifiedAt`	2025-10-29	ch_seco_sanctions	`ch-seco-96921`	2025-10-30
`LegalEntity:name`	BitRiver LLC	ch_seco_sanctions	`ch-seco-96921`	2025-10-30
`LegalEntity:notes`	Place of registration: Moscow, Russian Federation	ch_seco_sanctions	`ch-seco-96921`	2025-10-30
`LegalEntity:programId`	SECO-UKRAINE	ch_seco_sanctions	`ch-seco-96921`	2025-10-30
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-96921`	2025-10-30