ListsUK Sanctions List › uk_fcdo-RUS2083

LLC BITVAN

Organization on the UK Sanctions List, listed Feb. 22, 2024. Source reference RUS2083.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

LLC BITVANprimary
OOO Битванalias (strong)

Details

CountriesRussia Russia
AddressesTRACT TROITSKY, 9, OFFICE 3 CHELYABINSK 454053 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.