LIMITED LIABILITY COMPANY BITVAN - Sanctions record
3.144.230.138
29.04.2025 23:51:40
LIMITED LIABILITY COMPANY BITVAN - Sanctions record

LIMITED LIABILITY COMPANY BITVAN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY BITVAN
Full name/Name LIMITED LIABILITY COMPANY BITVAN
Type Name

Addresses (1)

Street Trakt Troitskii D. 9 Office 3
City Chelyabinsk
Country Russian Federation
Postal code 4
Full address Trakt Troitskii D. 9 Office 3, Chelyabinsk, 454053, Russia

Identification documents (3)

Type Registration Number: 1107451004979
Country Russian Federation
Type Tax ID No.: 7451298738
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 23:16
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