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BITRIVER AG

Sanction-linked entity

BITRIVER AG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BITRIVER AG · БИТРИВЕР АГ				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
Registration number	`CHE-412.633.295`				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OOO BITRIVER-B	99	2021-09-22	-
OOO BITRIVER-TURMA	80	2021-09-02	-
OOO BITRIVER-K	99	2021-10-22	-
OOO BITRIVER-NORTH	95	2021-10-22	-
OOO MANAGEMENT COMPANY BITRIVER	99	2021-09-22	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-b4f1e62ad248b77310cc150c3704790e29c53555 · ru-d2a3312a3922354654f46b5bd8cf051349713f52 · ru-132c0178f9570a12d3aae5d68e1a92c391bc9b7a · ru-b5ff3f5dcc40c1fbf410c4b77ddeaec2f34251b9 · ru-8cdbc3ffc9b07c4e9e396839b74df91d79ec4cb8

For experts: raw data explorer

Factsheet Data sources

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