BITRIVER AG - Sanctions record
3.137.177.255
11.05.2025 23:38:22
BITRIVER AG - Sanctions record

BITRIVER AG

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.04.2022

Names (1)

Last name/Name BITRIVER AG
Full name/Name BITRIVER AG
Type Name

Addresses (1)

Street Baarerstrasse 135
City Zug
Country Switzerland
Postal code 6
Full address Baarerstrasse 135, Zug, 6300, Switzerland

Identification documents (4)

Type Tax ID No.: 412633295
Country Switzerland
Type Registration Number: CH-170.3.045.713-7
Country Switzerland
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 14 Apr 2021

Historical data

No records
Updated: 11.05.2025. 23:15
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