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Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BtfalTFg9MzCgZvZiuhrN8qlWVo | gb_coh_disqualified | gb-coh-btfaltfg9mzcgzvziuhrn8qlwvo | ||||
Company:sourceUrl | https://permid.org/1-5086935417 | permid | permid-5086935417 | ||||
Company:status | Active | permid | permid-5086935417 | ||||
Organization:taxNumber | 7451298738 | eng | us_ofac_sdn | ofac-46644 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46644 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99291 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt62 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c | ||||
Organization:topics | sanction | us_trade_csl | ofac-46644 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2083 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-btfaltfg9mzcgzvziuhrn8qlwvo | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16410 | ||||
LegalEntity:uniqueEntityId | RL7RPDQ6T4L6 | eng | us_sam_exclusions | usgsa-s4mrrkt62 | |||
LegalEntity:weakAlias | BITVAN | tw_shtc | tw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95 | ||||
Company:website | https://bitvan.ru/ | permid | permid-5086935417 | ||||
Organization:website | https://www.bitvan.ru/ | eu_journal_sanctions | eu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4 | ||||
LegalEntity:website | https://www.bitvan.ru/ | ch_seco_sanctions | ch-seco-99291 | ||||