Statements: Бітрівер АГ

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressChemin des Mayens 7, ANZERE, VALAIS, 1972, Switzerlandpermidpermid-5081499301
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
LegalEntity:addressBAARERSTRASSE 135, 6300 ZUG, CHEengus_sam_exclusionsusgsa-s4mrn700g
Organization:addressEntityaddr-3aaf44bb650823cef18921c2a5d61cc92ffa680eengus_ofac_sdnofac-36456
Organization:aliasBitriver AHua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrn700g
Organization:countrychengus_ofac_sdnofac-36456
Company:countrychpermidpermid-5081499301
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700g
Company:idb15f43e9578dc0152373c9b4aba87df3ee924813permidpermid-5081499301
Organization:id9b350ea1a53b5460794f6680fa933513a8f98d07ext_ru_egrulru-c545b0aa599bafeb6e0ca7fef117f148f4eea952
Organization:idfbc2ba595bd597171c15a33b0839d63c902286f7us_trade_cslofac-36456
Organization:idc95dea9c55f91dc6062b1065e1ba68a02ca824e7ext_ru_egrulru-b4f1e62ad248b77310cc150c3704790e29c53555
Organization:idf2e95a7388ed798a70321b224e33698957ce6cefext_ru_egrulru-d2a3312a3922354654f46b5bd8cf051349713f52
Organization:idf54eacdc12cf9467f3103094b0d17784dba55368ua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Organization:id708c1ced8648022ac2651c11cb165f0ccf037feaext_ru_egrulru-fb737dd438f618149c8b131eeef36d134211eddd
Organization:id44f346312b79bd0bbd5183de870bafd1a316c43eengus_ofac_sdnofac-36456
Company:id883070c974c6ae8593dadbd9c43679f05b1b1cf1opencorporatesoc-companies-ch-1482221
Organization:idd42a43666c48024fabd9ffeec459239638b5b308ext_ru_egrulru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9
Organization:id98b5658f12063669b0fc57d7d8ecb87a1c8674caext_ru_egrulru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a
LegalEntity:id80c858a41135d43cc1fc1232ee7218c85af0b4caengus_sam_exclusionsusgsa-s4mrn700g
Organization:id0778c1b6b6f49344774d509d5a95e9500a1fbcf3ext_ru_egrulru-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8
Organization:incorporationDate2021-04-14engus_ofac_sdnofac-36456
Company:incorporationDate2021-04-09permidpermid-5081499301
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Company:jurisdictionchpermidpermid-5081499301
LegalEntity:nameBITRIVER AGengus_sam_exclusionsusgsa-s4mrn700g
Organization:nameБітрівер АГukrua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Organization:nameBitriver AGua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Organization:nameБИТРИВЕР АГext_ru_egrulru-fb737dd438f618149c8b131eeef36d134211eddd
Organization:nameBITRIVER AGext_ru_egrulru-fb737dd438f618149c8b131eeef36d134211eddd
Organization:nameBITRIVER AGext_ru_egrulru-c545b0aa599bafeb6e0ca7fef117f148f4eea952
Organization:nameБИТРИВЕР АГext_ru_egrulru-c545b0aa599bafeb6e0ca7fef117f148f4eea952
Company:nameBitRiver en liquidation AGpermidpermid-5081499301
Organization:nameБИТРИВЕР АГext_ru_egrulru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9
Organization:nameБИТРИВЕР АГext_ru_egrulru-d2a3312a3922354654f46b5bd8cf051349713f52
Organization:nameBITRIVER AGext_ru_egrulru-d2a3312a3922354654f46b5bd8cf051349713f52
Organization:nameBITRIVER AGext_ru_egrulru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9
Organization:nameBITRIVER AGext_ru_egrulru-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8
Organization:nameBITRIVER AGext_ru_egrulru-b4f1e62ad248b77310cc150c3704790e29c53555
Organization:nameБИТРИВЕР АГext_ru_egrulru-b4f1e62ad248b77310cc150c3704790e29c53555
Organization:nameБИТРИВЕР АГext_ru_egrulru-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8
Organization:nameБИТРИВЕР АГext_ru_egrulru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a
Organization:nameBITRIVER AGengus_ofac_sdnofac-36456
Organization:nameBITRIVER AGext_ru_egrulru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a
Organization:nameBITRIVER AGus_trade_cslofac-36456
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1482221opencorporatesoc-companies-ch-1482221
Company:permId5081499301permidpermid-5081499301
Company:phone+41415607376permidpermid-5081499301
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36456
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-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-c545b0aa599bafeb6e0ca7fef117f148f4eea952
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-d2a3312a3922354654f46b5bd8cf051349713f52
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9
Organization:registrationNumberCH-170.3.045.713-7engus_ofac_sdnofac-36456
Organization:registrationNumberСНЕ-412.633.295ext_ru_egrulru-fb737dd438f618149c8b131eeef36d134211eddd
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-b4f1e62ad248b77310cc150c3704790e29c53555
Organization:registrationNumberCHE-412.633.295ext_ru_egrulru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a
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:topicssanctionua_nsdc_sanctionsua-nsdc-18705-bitriver-ag
Organization:topicssanctionengus_ofac_sdnofac-36456
Organization:topicssanctionus_trade_cslofac-36456
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn700g
LegalEntity:uniqueEntityIdUQH5C367KJU5engus_sam_exclusionsusgsa-s4mrn700g
Company:website https://bitriver.farm/en/permidpermid-5081499301
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