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BIMLOGIC LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBIMLOGIC LLC · Bimlogic Limited Liability Company · Bimlogic OOO[sources]
AliasBimlogic LLC[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087196070[sources]
Phone+78125090515[sources]
Registration number1227800047200[sources]
Tax Number7807255955[sources]
Unique Entity IDDHZ1LVYW6323 · HK9EAA8JDG72[sources]
Websitebimlogic.ru[sources]
StatusActive[sources]
AddressPR-KT NARODNOGO OPOLCHENIYA D. 10, LIT. A, POMESHCH. 238-N, OFFICE 238L, SAINT PETERSBURG, RUS, 198216 · PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L Saint Petersburg 198216 Russia · PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, 198216 Saint Petersburg · Pr-T Narodnogo Opolcheniya, D. 10, Lit. A, Ofis 238-L, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Kniazhevo, Pr-Kt Narodnogo Opolcheniia, D. 10, Litera A, Pomeshch. 238-N, Ofis 238L 1, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BIMLOGIC LLC)

— US SAM Procurement Exclusions,

(also BIMLOGIC LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtl500 · ofac-48613 · permid-5087196070 · usgsa-s4mrtxsjw · tw-shtc-935d29e556620fff23e4c4135481407bd6e5c473 · tw-shtc-dbcea232a987d3329cec6a625942a45887b7d642

For experts: raw data explorer

FactsheetDescriptionsData sources
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