Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, Russia, 454053 | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||
Organization:email | info@bitvan.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||
Organization:id | 1ae70947d0a4ef48dcac38d1e057c2717aff1787 | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||
Organization:name | LLC BITVAN | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||
Organization:phone | 8 (800) 551-00-15 | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||