Statements: Бітрівер АГ

Canonical ID: NK-Zi7ccTjftTTfka6egtJuVW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAARERSTRASSE 135, 6300 ZUGengus_sam_exclusionsusgsa-s4mrn700g
Organization:addressBaarerstrasse 135, 6300 Zugengus_ofac_sdnofac-36456
Organization:addressШвейцарська Конфедерація, м. Цуг (Baarerstrasse 135, 6300 Zug, Zug, Switzerland)ukrua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Company:addressChemin des Mayens 7, ANZERE, VALAIS, 1972, Switzerlandpermidpermid-5081499301
Organization:addressEntityaddr-3aaf44bb650823cef18921c2a5d61cc92ffa680eengus_ofac_sdnofac-36456
Organization:aliasBitriver AHua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Organization:countrychengus_ofac_sdnofac-36456
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrn700g
Company:countrychpermidpermid-5081499301
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700g
Organization:idc516932c9ac320d2b866216533cb1fd6d0a3efcaus_trade_cslofac-36456
Company:id883070c974c6ae8593dadbd9c43679f05b1b1cf1opencorporatesoc-companies-ch-1482221
Organization:id44f346312b79bd0bbd5183de870bafd1a316c43eengus_ofac_sdnofac-36456
Company:idb15f43e9578dc0152373c9b4aba87df3ee924813permidpermid-5081499301
Organization:id020216438a006b531336dd2c89690e9ee3b8d0abext_ru_egrulru-d2a3312a3922354654f46b5bd8cf051349713f52
Organization:idd4fd281a203115d1cf65a8610f0d4cdbf4cca1aeext_ru_egrulru-b4f1e62ad248b77310cc150c3704790e29c53555
Organization:id04c9ad5f534208d2a802106d4b2d72cc3075fd94ext_ru_egrulru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a
Organization:id6dee188cc884c5eefb246e1edf18d06bfde3d3e0ext_ru_egrulru-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8
Organization:idf460b03432cc1da42871980648394443efa0db72ext_ru_egrulru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9
Organization:id3f03fc34a7fee0b5128d9692babecbf94e50d503ext_ru_egrulru-c545b0aa599bafeb6e0ca7fef117f148f4eea952
Organization:idee628414e26695536824998d816be8ed66089016ext_ru_egrulru-fb737dd438f618149c8b131eeef36d134211eddd
LegalEntity:id5430183132b2e113b8716d9fd7fe87eeafb2fa50engus_sam_exclusionsusgsa-s4mrn700g
Organization:idf54eacdc12cf9467f3103094b0d17784dba55368ua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Company:incorporationDate2021-04-09permidpermid-5081499301
Organization:incorporationDate2021-04-14engus_ofac_sdnofac-36456
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Company:jurisdictionchpermidpermid-5081499301
Organization:nameBITRIVER AGengus_ofac_sdnofac-36456
Organization:nameBITRIVER AGext_ru_egrulru-b4f1e62ad248b77310cc150c3704790e29c53555
Organization:nameБИТРИВЕР АГext_ru_egrulru-b4f1e62ad248b77310cc150c3704790e29c53555
Organization:nameBITRIVER AGext_ru_egrulru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a
Organization:nameБИТРИВЕР АГext_ru_egrulru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a
Company:nameBitRiver en liquidation AGpermidpermid-5081499301
Organization:nameБИТРИВЕР АГext_ru_egrulru-fb737dd438f618149c8b131eeef36d134211eddd
Organization:nameBITRIVER AGext_ru_egrulru-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8
Organization:nameБИТРИВЕР АГext_ru_egrulru-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8
Organization:nameBitriver AGua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Organization:nameБИТРИВЕР АГext_ru_egrulru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9
Organization:nameBITRIVER AGext_ru_egrulru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9
Organization:nameBITRIVER AGus_trade_cslofac-36456
LegalEntity:nameBITRIVER AGengus_sam_exclusionsusgsa-s4mrn700g
Organization:nameБИТРИВЕР АГext_ru_egrulru-c545b0aa599bafeb6e0ca7fef117f148f4eea952
Organization:nameBITRIVER AGext_ru_egrulru-fb737dd438f618149c8b131eeef36d134211eddd
Organization:nameBITRIVER AGext_ru_egrulru-c545b0aa599bafeb6e0ca7fef117f148f4eea952
Organization:nameБИТРИВЕР АГext_ru_egrulru-d2a3312a3922354654f46b5bd8cf051349713f52
Organization:nameBITRIVER AGext_ru_egrulru-d2a3312a3922354654f46b5bd8cf051349713f52
Organization:nameБітрівер АГukrua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1482221opencorporatesoc-companies-ch-1482221
Company:permId5081499301permidpermid-5081499301
Company:phone+41415607376permidpermid-5081499301
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36456
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-d2a3312a3922354654f46b5bd8cf051349713f52
Organization:registrationNumberСНЕ-412.633.295ext_ru_egrulru-fb737dd438f618149c8b131eeef36d134211eddd
Organization:registrationNumberCH-170.3.045.713-7engus_ofac_sdnofac-36456
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a
Organization:registrationNumberCHE-412.633.295ua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Organization:registrationNumberСНЕ-412.633.295ext_ru_egrulru-b4f1e62ad248b77310cc150c3704790e29c53555
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-b4f1e62ad248b77310cc150c3704790e29c53555
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-c545b0aa599bafeb6e0ca7fef117f148f4eea952
Company:sourceUrl https://permid.org/1-5081499301permidpermid-5081499301
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36456engus_ofac_sdnofac-36456
Company:statusActivepermidpermid-5081499301
Organization:taxNumber412633295engus_ofac_sdnofac-36456
Organization:topicssanctionengus_ofac_sdnofac-36456
Organization:topicssanctionus_trade_cslofac-36456
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn700g
LegalEntity:uniqueEntityIdUQH5C367KJU5engus_sam_exclusionsusgsa-s4mrn700g
Company:website https://bitriver.farm/en/permidpermid-5081499301
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Raw data: Бітрівер АГ - OpenSanctions