BITPAPA IC FZC LLC

An organization record in The Russia (Sanctions) (EU Exit) Regulations 2019, published by UK FCDO.

Names in the source

BITPAPA IC FZC LLC

Alternative names

  • بيتبابا اي سي ش.م.ح / ذ.م.م

Other names listed in this source row

  • Baba House LLC
  • BITPAP iSi EfZetSi
  • BITPAPA IC FZC Limited Liability Company
  • BITPAPA Pay

Review the original row to establish how these names are related.

Source context

Listed measures
Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments

Programs listed by the source

  • The Russia (Sanctions) (EU Exit) Regulations 2019

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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