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	Organization Established Date: 14 Apr 2021

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 05.02.2025. 10:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.