First seen Dec 12, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily
LIMITED LIABILITY COMPANY BITVAN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY BITVAN, indicating federal debarment from US government contracts and procurement.
TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, Russia, 454053; Російська Федерація, 454053, м. Челябінськ, Троїцький тракт, буд. 9, офіс 3 (Российская Федерация, 454053, г. Челябинск, Троицкий тракт, д. 9, офис 3); 9/4, Troitskiy Trakt, 454053, Chelyabinsk Mekhanicheskaya St., 115V, Russian Federation; Trakt Troitskii D. 9, Office 3 Chelyabinsk 454053 Russia; Trakt Troitskii D. 9, Office 3, Chelyabinsk, 454053
| Also Known As |
|---|
| LLC Bitvan |
| Общество с ограниченной ответственностью "Битван" |
| Limited Liability Company "Bitvan" |
| LLC BITVAN |
| Товариство з обмеженою відповідальністю "Бітван" |
| OOO Битван |
| ООО Битван |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan" |
| BITVAN |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
