Statements: LIMITED LIABILITY COMPANY BITVAN

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTract Troitsky, 9, Office 3 Chelyabinsk, Russia, 454053enggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Organization:address9/4, Troitskiy Trakt, 454053, Chelyabinsk Mekhanicheskaya St., 115V, Russian Federationeu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
Organization:addressРосійська Федерація, 454053, м. Челябінськ, Троїцький тракт, буд. 9, офіс 3 (Российская Федерация, 454053, г. Челябинск, Троицкий тракт, д. 9, офис 3)ukrua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
LegalEntity:addressRUtw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
Company:addressTrakt Troitskiy, D. 9, Ofis 3, CHELYABINSK, CHELYABINSKAYA OBLAST, 454053, Russiapermidpermid-5086935417
Company:addressul. Mekhanicheskaya, 115V, CHELYABINSK, CHELYABINSKAYA OBLAST, Russiapermidpermid-5086935417
Organization:addressTRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, Russia, 454053enggb_fcdo_sanctionsgb-fcdo-rus2083
LegalEntity:addressTRAKT TROITSKII D. 9, OFFICE 3, CHELYABINSK, RUS, 454053engus_sam_exclusionsusgsa-s4mrrkt62
LegalEntity:addressTrakt Troitskii D. 9, Office 3 Chelyabinsk 454053 Russiatw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
Organization:addressTrakt Troitskii D. 9, Office 3, 454053 Chelyabinskengus_ofac_sdnofac-46644
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:addressEntityaddr-cfd4e92d6479c6df3ce93e2d8c2f17eae944df1aengus_ofac_sdnofac-46644
LegalEntity:addressEntityaddr-18cb6c4fe53802c523e21d215365e7cff56d2f51enggb_hmt_sanctionsgb-hmt-16410
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"ua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
LegalEntity:aliasOOO Битванenggb_hmt_sanctionsgb-hmt-16410
LegalEntity:countryrutw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
Company:countryrupermidpermid-5086935417
LegalEntity:countryrutw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
Organization:countryruengus_ofac_sdnofac-46644
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16410
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt62
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2083
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16410
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt62
LegalEntity:emailinfo@bitvan.ruenggb_hmt_sanctionsgb-hmt-16410
Organization:emailinfo@bitvan.ruenggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:emailinfo@bitvan.rueu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
Organization:id8a088f7ff35eff82f54f7c5389aaa60d8fee6072ua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
Company:id0e6725e1929aca51023171b462b5a39261325f5fext_ru_egrulru-inn-7451298738
Company:id04a40504901e44f4b01870bffbb626cf758ba796permidpermid-5086935417
Organization:idb008b41d8f4e2b07b1481fb4e2dc90e6ad6e6f67us_trade_cslofac-46644
LegalEntity:ide8b0ed4b67682e68e128cff6aa609b003f8f2ca6enggb_hmt_sanctionsgb-hmt-16410
LegalEntity:id3e4d05ebd05c3fffb59f67d4c07c7fc79c670e1btw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
Organization:idf933eb4b34ba2a6d05434756d8583e2a19bf644aenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Organization:idd244f7ee1e8220a1d7423b12c3f9188a86fa825deu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
Organization:id1ed332d103148190eb288aff1d4cc8fdae381ae8eu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
LegalEntity:id52e2b8d0db7c9ef38a258a137dddda4c5da5431btw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
Organization:idffee659adee4a5941ff804888c9c9911a7c18d4bengus_ofac_sdnofac-46644
LegalEntity:id084ff901afeaa1c75e664ef77eabfe8624cd676fengus_sam_exclusionsusgsa-s4mrrkt62
Organization:id1ae70947d0a4ef48dcac38d1e057c2717aff1787enggb_fcdo_sanctionsgb-fcdo-rus2083
Company:incorporationDate2010-04-16ext_ru_egrulru-inn-7451298738
Company:incorporationDate2010-04-16permidpermid-5086935417
Company:innCode7451298738ext_ru_egrulru-inn-7451298738
Organization:innCode7451298738ua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
Company:jurisdictionruext_ru_egrulru-inn-7451298738
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
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
Organization:nameОбщество с ограниченной ответственностью "Битван"ua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
Organization:nameТовариство з обмеженою відповідальністю "Бітван"ukrua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
Organization:nameLimited Liability Company "Bitvan"ua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
LegalEntity:nameLIMITED LIABILITY COMPANY BITVANtw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
Organization:nameLIMITED LIABILITY COMPANY BITVANengus_ofac_sdnofac-46644
Organization:nameООО Битванeu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
Organization:nameLLC Bitvaneu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
LegalEntity:nameLLC BITVANenggb_hmt_sanctionsgb-hmt-16410
Organization:nameLLC BITVANenggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:nameLIMITED LIABILITY COMPANY BITVANus_trade_cslofac-46644
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТВАН"ext_ru_egrulru-inn-7451298738
LegalEntity:nameLIMITED LIABILITY COMPANY BITVANtw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
Organization:nameLLC BITVANenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
LegalEntity:nameLIMITED LIABILITY COMPANY BITVANengus_sam_exclusionsusgsa-s4mrrkt62
Company:nameBitvan OOOpermidpermid-5086935417
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Organization:ogrnCode1107451004979ua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
Company:ogrnCode1107451004979ext_ru_egrulru-inn-7451298738
Company:permId5086935417permidpermid-5086935417
Company:phone+73517785260permidpermid-5086935417
LegalEntity:phone+78005510015enggb_hmt_sanctionsgb-hmt-16410
Organization:phone8 (800) 551-00-15enggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46644
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16410
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2083
Organization:registrationNumber1107451004979engus_ofac_sdnofac-46644
Organization:registrationNumber7451298738eu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BtfalTFg9MzCgZvZiuhrN8qlWVoenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Company:sourceUrl https://permid.org/1-5086935417permidpermid-5086935417
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46644engus_ofac_sdnofac-46644
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
Company:statusActivepermidpermid-5086935417
Organization:taxNumber7451298738engus_ofac_sdnofac-46644
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt62
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2083
LegalEntity:topicsexport.controltw_shtctw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c
Organization:topicssanctionengus_ofac_sdnofac-46644
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-btfaltfg9mzcgzvziuhrn8qlwvo
Organization:topicssanctioneu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
LegalEntity:topicsexport.controltw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16410
Organization:topicssanctionus_trade_cslofac-46644
LegalEntity:uniqueEntityIdRL7RPDQ6T4L6engus_sam_exclusionsusgsa-s4mrrkt62
LegalEntity:weakAliasBITVANtw_shtctw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95
Organization:website https://www.bitvan.ru/eu_journal_sanctionseu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4
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