Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bitvan OOO · LIMITED LIABILITY COMPANY BITVAN · LLC BITVAN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТВАН" | [sources] | |||
Other name | OOO Битван | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@bitvan.ru | [sources] | ||||
INN | 7451298738 | [sources] | |||
KPP | 745101001 | [sources] | |||
OGRN | 1107451004979 | [sources] | |||
PermID | 5086935417 | [sources] | |||
Phone | +78005510015 · 8 (800) 551-00-15 | [sources] | |||
Registration number | 1107451004979 | [sources] | |||
Tax Number | 7451298738 | [sources] | |||
Unique Entity ID | RL7RPDQ6T4L6 | [sources] | |||
Website | bitvan.ru | [sources] | |||
Status | Active | [sources] | |||
Address | RU · 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Trakt Troitskii D. 9, Office 3, 454053 Chelyabinsk | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДАНИЛА АЛЕКСЕЕВИЧ БУХАРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОЛЕСЯ ВАЛЕРЬЕВНА БУХАРИНА | 50 | - | ||
ДАНИЛА АЛЕКСЕЕВИЧ БУХАРИН |
United States | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Russia |
- |