БИТРИВЕР АГ

Bitriver AG

ID: NK-Zi7ccTjftTTfka6egtJuVW

Под санкциями — санкции ввели: Украина, США с 2022-10-19.

Тип: Компания
Страны: Швейцария
Год регистрации: 2021
Дебармент: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

4 записи о санкциях
1 прочая мера
5 альтернативных имён
7 идентификаторов и документов
3 адреса
14 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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One plan, one pool of checks, one monitoring list — shared by every member

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Review and manage incoming lead submissions

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history