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:id`	b008b41d8f4e2b07b1481fb4e2dc90e6ad6e6f67		us_trade_csl	`ofac-46644`	2024-05-07
`LegalEntity:id`	2c0e7e3605a89310e824080aafbb0b5155358d45		gb_hmt_sanctions	`gb-hmt-16410`	2024-10-14
`Organization:id`	e11aeeab386960fbf2594e41d2498ec8fe5c78c0	eng	us_ofac_sdn	`ofac-46644`	2023-12-12
`Organization:id`	22d9fe05c340e96d621fbf16df78e5bedcf4c93a		gb_fcdo_sanctions	`gb-fcdo-rus2083`	2024-05-09
`LegalEntity:id`	29d73cfa0db8df36103dba694276d8ea2214b8e8	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2024-06-28