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Canonical ID: NK-Zi7ccTjftTTfka6egtJuVW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Baarerstrasse 135, 6300 Zug | eng | us_ofac_sdn | ofac-36456 | |||
Organization:addressEntity | addr-3aaf44bb650823cef18921c2a5d61cc92ffa680e | eng | us_ofac_sdn | ofac-36456 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-36456 | |||
Organization:id | 44f346312b79bd0bbd5183de870bafd1a316c43e | eng | us_ofac_sdn | ofac-36456 | |||
Organization:incorporationDate | 2021-04-14 | eng | us_ofac_sdn | ofac-36456 | |||
Organization:name | BITRIVER AG | eng | us_ofac_sdn | ofac-36456 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36456 | |||
Organization:registrationNumber | CH-170.3.045.713-7 | eng | us_ofac_sdn | ofac-36456 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36456 | eng | us_ofac_sdn | ofac-36456 | |||
Organization:taxNumber | 412633295 | eng | us_ofac_sdn | ofac-36456 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36456 | |||