Designation identifiers
- UKSL unique ID
- RUS2083
- OFSI group ID
- 16410
- Designation type
- Entity
- Date designated
- 22 February 2024
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- LLC BITVAN is a Russian entity specialising in the production of machine tools. Therefore, LLC BITVAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector; and b) the Russian electronics sector.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: TRACT TROITSKY, 9, OFFICE 3
- Lines: CHELYABINSK
- Postcode: 454053
- Country: Russia
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.