Statements: BITRIVER AG

Canonical ID: NK-Zi7ccTjftTTfka6egtJuVW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Бітрівер АГ	ukr	ua_nsdc_sanctions	`ua-nsdc-18705-bitriver-ag`	2023-04-20
`Organization:name`	Bitriver AH	eng	ua_nsdc_sanctions	`ua-nsdc-18705-bitriver-ag`	2024-03-06
`Organization:name`	BITRIVER AG		us_trade_csl	`ofac-36456`	2024-05-07
`Organization:name`	BITRIVER AG	eng	us_ofac_sdn	`ofac-36456`	2023-04-20
`Company:name`	BitRiver en liquidation AG		permid	`permid-5081499301`	2024-09-10
`LegalEntity:name`	BITRIVER AG	eng	us_sam_exclusions	`usgsa-s4mrn700g`	2024-06-14