BITRIVER AG

Restricted

BITRIVER AG is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which BITRIVER AG is known as:

Country

Switzerland

Our sanctions database shows 2 different Addresses for BITRIVER AG:

Address 1 : Baarerstrasse 135 Zug Switzerland 6300

Address 2 : Switzerland

ID Details

ID NUMBER : 14 Apr 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 412633295

ID TYPE : Tax ID No.

ID NUMBER : CH-170.3.045.713-7

ID TYPE : Registration Number

ID NUMBER : 412633295

ID TYPE : TIN Number

ID NUMBER : CH-170.3.045.713-7

ID TYPE : SRN Number

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BITRIVER AG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active