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Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | LLC BITVAN | eng | gb_coh_disqualified | gb-coh-btfaltfg9mzcgzvziuhrn8qlwvo | |||
Organization:name | LIMITED LIABILITY COMPANY BITVAN | us_trade_csl | ofac-46644 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BITVAN | tw_shtc | tw-shtc-8be99a12a2efe825a40d2a232e818cf9ace14a95 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BITVAN | tw_shtc | tw-shtc-cf66a34205e6361d6824e3875c470a08ab78002c | ||||
LegalEntity:name | LLC Bitvan | ch_seco_sanctions | ch-seco-99291 | ||||
LegalEntity:name | LLC BITVAN | eng | gb_hmt_sanctions | gb-hmt-16410 | |||
Organization:name | ООО Битван | eu_journal_sanctions | eu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4 | ||||
Organization:name | LLC Bitvan | eu_journal_sanctions | eu-oj-a841d1ff0ac6fc91304a40ca28cfecf475a706c4 | ||||
Company:name | Limited Liability Company Bitvan | eng | ext_us_ofac_press_releases | ofac-pr-4a9c7577a2840c5b21927bdd600555fffa99ffdf | |||
Organization:name | LIMITED LIABILITY COMPANY BITVAN | eng | us_ofac_sdn | ofac-46644 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИТВАН" | ext_ru_egrul | ru-inn-7451298738 | ||||
Company:name | Bitvan OOO | permid | permid-5086935417 | ||||
Organization:name | LLC BITVAN | eng | gb_fcdo_sanctions | gb-fcdo-rus2083 | |||
Organization:name | Limited Liability Company "Bitvan" | ua_nsdc_sanctions | ua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan | ||||
Organization:name | Товариство з обмеженою відповідальністю "Бітван" | ukr | ua_nsdc_sanctions | ua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan | |||
Organization:name | Общество с ограниченной ответственностью "Битван" | ua_nsdc_sanctions | ua-nsdc-34055-tovaristvo-z-obmezenou-vidpovidalnistu-bitvan | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BITVAN | eng | us_sam_exclusions | usgsa-s4mrrkt62 | |||