Statements: LLC BITVAN

Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrakt Troitskii D. 9, Office 3, 454053 Chelyabinskengus_ofac_sdnofac-46644
Company:addressTroitskiy Trakt 9/6, CHELYABINSK, CHELYABINSKAYA OBLAST, Russiapermidpermid-5086935417
LegalEntity:addressTrakt Troitskii D. 9 Chelyabinsk 454053 Russiatw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
LegalEntity:addressRUtw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
Organization:addressTract Troitsky, 9, Office 3, Chelyabinsk, Russia, 454053enggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
LegalEntity:addressTRAKT TROITSKII D. 9, OFFICE 3, CHELYABINSK, RUS, 454053engus_sam_exclusionsusgsa-s4mrrkt62
Company:addressTroitskiy Trakt, Dom 9, Ofis 3, CHELYABINSK, CHELYABINSKAYA OBLAST, 454053, Russiapermidpermid-5086935417
LegalEntity:addressTRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, 454053enggb_hmt_sanctionsgb-hmt-16410
Company:addressТРАКТ ТРОИЦКИЙ Д. 9, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454053ext_ru_egrulru-inn-7451298738
Organization:addressTRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, Russia, 454053enggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:addressEntityaddr-cfd4e92d6479c6df3ce93e2d8c2f17eae944df1aengus_ofac_sdnofac-46644
LegalEntity:addressEntityaddr-18cb6c4fe53802c523e21d215365e7cff56d2f51enggb_hmt_sanctionsgb-hmt-16410
LegalEntity:aliasOOO Битванenggb_hmt_sanctionsgb-hmt-16410
Organization:countryruengus_ofac_sdnofac-46644
LegalEntity:countryrutw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
Company:countryrupermidpermid-5086935417
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2083
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt62
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16410
LegalEntity:countryrutw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt62
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16410
LegalEntity:emailinfo@bitvan.ruenggb_hmt_sanctionsgb-hmt-16410
Organization:emailinfo@bitvan.ruenggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:id1ae70947d0a4ef48dcac38d1e057c2717aff1787enggb_fcdo_sanctionsgb-fcdo-rus2083
LegalEntity:id084ff901afeaa1c75e664ef77eabfe8624cd676fengus_sam_exclusionsusgsa-s4mrrkt62
LegalEntity:ide8b0ed4b67682e68e128cff6aa609b003f8f2ca6enggb_hmt_sanctionsgb-hmt-16410
Organization:idb008b41d8f4e2b07b1481fb4e2dc90e6ad6e6f67us_trade_cslofac-46644
Organization:id770baa27d890ac5b00f9cc3f3caf1795317e34cdenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Company:id0e6725e1929aca51023171b462b5a39261325f5fext_ru_egrulru-inn-7451298738
LegalEntity:id770cd2eda858a03bc4e1f2e694e6a587da56d557tw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
Company:idd9b8cdf6178f5bf02234c61dfd7663eb141c5038permidpermid-5086935417
LegalEntity:idcd1107ad315b00fd650e2344b1c631d98329a8a6tw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
Organization:idffee659adee4a5941ff804888c9c9911a7c18d4bengus_ofac_sdnofac-46644
Company:incorporationDate2010-04-16permidpermid-5086935417
Company:incorporationDate2010-04-16ext_ru_egrulru-inn-7451298738
Company:innCode7451298738ext_ru_egrulru-inn-7451298738
Company:jurisdictionruext_ru_egrulru-inn-7451298738
Company:jurisdictionrupermidpermid-5086935417
Company:kppCode745101001ext_ru_egrulru-inn-7451298738
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7451298738
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16410
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТВАН"ext_ru_egrulru-inn-7451298738
LegalEntity:nameLIMITED LIABILITY COMPANY BITVANtw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
Organization:nameLIMITED LIABILITY COMPANY BITVANengus_ofac_sdnofac-46644
LegalEntity:nameLIMITED LIABILITY COMPANY BITVANengus_sam_exclusionsusgsa-s4mrrkt62
Organization:nameLLC BITVANenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Organization:nameLIMITED LIABILITY COMPANY BITVANus_trade_cslofac-46644
Organization:nameLLC BITVANenggb_fcdo_sanctionsgb-fcdo-rus2083
LegalEntity:nameLLC BITVANenggb_hmt_sanctionsgb-hmt-16410
Company:nameBitvan OOOpermidpermid-5086935417
LegalEntity:nameLIMITED LIABILITY COMPANY BITVANtw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Company:ogrnCode1107451004979ext_ru_egrulru-inn-7451298738
Company:permId5086935417permidpermid-5086935417
Company:phone+78005510015permidpermid-5086935417
LegalEntity:phone+78005510015enggb_hmt_sanctionsgb-hmt-16410
Organization:phone8 (800) 551-00-15enggb_fcdo_sanctionsgb-fcdo-rus2083
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16410
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46644
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:registrationNumber1107451004979engus_ofac_sdnofac-46644
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46644engus_ofac_sdnofac-46644
Company:sourceUrl https://permid.org/1-5086935417permidpermid-5086935417
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BtfalTFg9MzCgZvZiuhrN8qlWVoenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Company:statusActivepermidpermid-5086935417
Organization:taxNumber7451298738engus_ofac_sdnofac-46644
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16410
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:topicssanctionengus_ofac_sdnofac-46644
LegalEntity:topicsexport.controltw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
LegalEntity:topicsexport.controltw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt62
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Organization:topicssanctionus_trade_cslofac-46644
LegalEntity:uniqueEntityIdRL7RPDQ6T4L6engus_sam_exclusionsusgsa-s4mrrkt62
Company:website https://bitvan.ru/permidpermid-5086935417
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