Statements: LIMITED LIABILITY COMPANY BITVAN

Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Company (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
`LegalEntity:address`	TRAKT TROITSKII D. 9, OFFICE 3, CHELYABINSK, RUS, 454053	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2024-06-14
`LegalEntity:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2024-06-14
`LegalEntity:id`	084ff901afeaa1c75e664ef77eabfe8624cd676f	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2025-02-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY BITVAN	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2024-06-28
`LegalEntity:uniqueEntityId`	RL7RPDQ6T4L6	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2024-12-03