First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
LIMITED LIABILITY COMPANY BITVAN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; TRACT TROITSKY, 9, OFFICE 3, CHELYABINSK, Russia, 454053; Trakt Troitskii D. 9, Office 3, Chelyabinsk, 454053; Trakt Troitskii D. 9, Office 3 Chelyabinsk 454053 Russia
| Also Known As |
|---|
| LLC Bitvan |
| Limited Liability Company "Bitvan" |
| Общество с ограниченной ответственностью "Битван" |
| Товариство з обмеженою відповідальністю "Бітван" |
| ООО Битван |
| LLC BITVAN |
| OOO 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.
