Search OpenSanctions

Advanced

LLC BITVAN

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBitvan OOO · LIMITED LIABILITY COMPANY BITVAN · LLC BITVAN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТВАН"[sources]
Other nameOOO Битван[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@bitvan.ru[sources]
INN7451298738[sources]
KPP745101001[sources]
OGRN1107451004979[sources]
PermID5086935417[sources]
Phone+78005510015 · 8 (800) 551-00-15[sources]
Registration number1107451004979[sources]
Tax Number7451298738[sources]
Unique Entity IDRL7RPDQ6T4L6[sources]
Websitebitvan.ru[sources]
StatusActive[sources]
AddressRU · TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, 454053 · TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, Russia, 454053 · TRAKT TROITSKII D. 9, OFFICE 3, CHELYABINSK, RUS, 454053 · Tract Troitsky, 9, Office 3, Chelyabinsk, Russia, 454053 · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,657

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,510

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,623

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: permid-5086935417 · gb-fcdo-rus2083 · usgsa-s4mrrkt62 · gb-coh-btfaltfg9mzcgzvziuhrn8qlwvo · tw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c · gb-hmt-16410 · ofac-46644 · ru-inn-7451298738 · tw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95

For experts: raw data explorer