Statements: LIMITED LIABILITY COMPANY BITVAN

Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LLC BITVAN		gb_hmt_sanctions	`gb-hmt-16410`	2024-02-22
`Organization:name`	LIMITED LIABILITY COMPANY BITVAN	eng	us_ofac_sdn	`ofac-46644`	2023-12-12
`Organization:name`	LLC BITVAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus2083`	2024-05-09
`Organization:name`	LIMITED LIABILITY COMPANY BITVAN		us_trade_csl	`ofac-46644`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY BITVAN	eng	us_sam_exclusions	`usgsa-s4mrrkt62`	2024-06-14