Lists › UK 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 BITVAN | primary |
| OOO Битван | alias (strong) |
Details
| Countries | |
| Addresses | TRACT 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.