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BITPAPA IC FZC LLC

Sanctioned
Baba House LLC
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3609
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-05-26activeSource
Official source conditions

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

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • بيتبابا اي سي ش.م.ح / ذ.م.مOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    RUS3609
    SHA-256
    94a6969c44b7c4febca4ecf820700321f5877a6db629ad0eae0b5b539aadae93
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BITPAPA IC FZC LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3609
    SHA-256
    94a6969c44b7c4febca4ecf820700321f5877a6db629ad0eae0b5b539aadae93
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BITPAPA IC FZC Limited Liability CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3609
    SHA-256
    94a6969c44b7c4febca4ecf820700321f5877a6db629ad0eae0b5b539aadae93
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BITPAPA PayPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3609
    SHA-256
    94a6969c44b7c4febca4ecf820700321f5877a6db629ad0eae0b5b539aadae93
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Baba House LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3609
    SHA-256
    94a6969c44b7c4febca4ecf820700321f5877a6db629ad0eae0b5b539aadae93
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BITPAP iSi EfZetSiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3609
    SHA-256
    94a6969c44b7c4febca4ecf820700321f5877a6db629ad0eae0b5b539aadae93
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3609UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3609
    SHA-256
    94a6969c44b7c4febca4ecf820700321f5877a6db629ad0eae0b5b539aadae93
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Registration Number 5069 (United Arab Emirates) Economic Register Number (CBLS) 11874154 (United Arab Emirates) Alt. Registration Number RA000693_172229 (Belize)BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3609
    SHA-256
    94a6969c44b7c4febca4ecf820700321f5877a6db629ad0eae0b5b539aadae93
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    UKSL ↗
    Record provenance
    ID
    RUS3609
    SHA-256
    94a6969c44b7c4febca4ecf820700321f5877a6db629ad0eae0b5b539aadae93
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)