LLC BITVAN

Restricted

LLC BITVAN is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Trakt Troitskii D. 9 Office 3 Chelyabinsk 454053 Russia

Address 3 : Trakt Troitskii D. 9 Office 3 Chelyabinsk Russia 454053

Address 4 : Trakt Troitskii D. 9 Office 3 Chelyabinsk 454053 Russi

Address 5 : TRACT, TROITSKY, 9, OFFICE, 3, CHELYABINSK, Russia, 454053

Address 6 : TRACT TROITSKY, 9, OFFICE 3 CHELYABINSK , Russia , 454053

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1107451004979

ID TYPE : Registration Number

ID NUMBER : 7451298738

ID TYPE : Tax ID No.

ID NUMBER : 7451298738

ID TYPE : TIN Number

ID NUMBER : 1107451004979

ID TYPE : SRN Number

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LLC BITVAN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active