Statements: LIMITED LIABILITY COMPANY BITVAN

Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Organization (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:address`	Trakt Troitskii D. 9, Office 3, 454053 Chelyabinsk	eng	us_ofac_sdn	`ofac-46644`	2023-12-12
`Organization:address`	TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, Russia, 454053		gb_fcdo_sanctions	`gb-fcdo-rus2083`	2024-05-09
`LegalEntity:address`	TRAKT TROITSKII D. 9, OFFICE 3, CHELYABINSK, RUS, 454053	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2024-06-14