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Entity record

BITPAPA IC FZC LLCOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

BITPAPA IC FZC LLC appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-05-26.

Also known as

  • Baba House LLC
  • BITPAP iSi EfZetSi
  • BITPAPA IC FZC Limited Liability Company
  • BITPAPA Pay
  • بيتبابا اي سي ش.م.ح / ذ.م.م (Arab)

Designations

Source remarks: UKSL RUS3609 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see "Other Information", Correspondent Banking Sanctions and processing payments — The Secretary of State considers that there are reasonable grounds to suspect that BITPAPA IC FZC LLC (hereafter “BITPAPA”) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BITPAPA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (official source)

Key properties

Registration
Registration Number 5069 (United Arab Emirates) Economic Register Number (CBLS) 11874154 (United Arab Emirates) Alt. Registration Number RA000693_172229 (Belize)

Identifiers

UK Sanctions List Unique ID
RUS3609
Business Registration Number
Registration Number 5069 (United Arab Emirates) Economic Register Number (CBLS) 11874154 (United Arab Emirates) Alt. Registration Number RA000693_172229 (Belize)

Addresses

A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman, United Arab Emirates

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)
UK Foreign, Commonwealth & Development Office (FCDO)		gb_fcdo_uksl@2026-06-26252dd025b595ff8a…List version (signing pending)—

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BITPAPA IC FZC LLC. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-26. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bitpapa-ic-fzc-llc-nk52b0887b/

Machine-readable export (FTM + lineage): /organizations/bitpapa-ic-fzc-llc-nk52b0887b/entity.json