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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: gb-fcdo-rus2083 · usgsa-s4mrrkt62 · ua-nazk-company-11835 · ofac-46644 · gb-hmt-16410

For experts: raw data explorer

Factsheet Data sources

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