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Canonical ID: NK-Zi7ccTjftTTfka6egtJuVW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BITRIVER AG | eng | us_ofac_sdn | ofac-36456 | |||
Company:name | BitRiver en liquidation AG | permid | permid-5081499301 | ||||
LegalEntity:name | BITRIVER AG | eng | us_sam_exclusions | usgsa-s4mrn700g | |||
Organization:name | BITRIVER AG | us_trade_csl | ofac-36456 | ||||
Organization:name | Бітрівер АГ | ukr | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | |||
Organization:name | Bitriver AH | eng | ua_nsdc_sanctions | ua-nsdc-18705-bitriver-ag | |||