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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bitvan OOO · LIMITED LIABILITY COMPANY BITVAN · LLC BITVAN · ООО "БИТВАН" | [sources] | |||
| Other name | OOO Битван | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@bitvan.ru | [sources] | ||||
| INN | 7451298738 | [sources] | |||
| KPP | 745101001 | [sources] | |||
| OGRN | 1107451004979 | [sources] | |||
| PermID | 5086935417 | [sources] | |||
| Phone | +78005510015 · 8 (800) 551-00-15 | [sources] | |||
| Registration number | 1107451004979 · RL7RPDQ6T4L6 | [sources] | |||
| Tax Number | 7451298738 | [sources] | |||
| Unique Entity ID | RL7RPDQ6T4L6 | [sources] | |||
| Website | bitvan.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, 454053 · TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, Russia, 454053 · TRAKT TROITSKII D. 9, OFFICE 3, CHELYABINSK, RUS, 454053 · Trakt Troitskii D. 9, Office 3, 454053 Chelyabinsk · Troitskiy Trakt 9/6, CHELYABINSK, CHELYABINSKAYA OBLAST, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5086935417 · ofac-46644 · usgsa-s4mrrkt62 · ua-nazk-company-11835 · ru-inn-7451298738 · gb-fcdo-rus2083 · gb-hmt-16410For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trakt Troitskii D. 9, Office 3, 454053 Chelyabinsk | Russia | |
| TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, 454053 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАНИЛА АЛЕКСЕЕВИЧ БУХАРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕСЯ ВАЛЕРЬЕВНА БУХАРИНА | 50 | - | ||
| ДАНИЛА АЛЕКСЕЕВИЧ БУХАРИН | 50 | - | ||