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LIMITED LIABILITY COMPANY BITVAN

Sanctioned entity

LIMITED LIABILITY COMPANY BITVAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY BITVAN · LLC BITVAN				[sources]
Other name	OOO Битван				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
E-Mail	info@bitvan.ru				[sources]
Phone	+78005510015 · 8 (800) 551-00-15				[sources]
Registration number	`1107451004979` · `RL7RPDQ6T4L6`				[sources]
Tax Number	`7451298738`				[sources]
Status	not available				[sources]
Address	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, 454053	Russia
Trakt Troitskii D. 9, Office 3, 454053 Chelyabinsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

US SAM Procurement Exclusions115,241

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,592

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI