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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bike Center · Limited Liability Company "Baik. V. Tsentr" · Limited Liability Company "Bike. V. Center" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙК. В. ЦЕНТР" · Общество з ограниченной ответственностью "Байк. В. Центр" · | [sources] | |||
| Other name | Baik. V. Tsentr · Baik. V. Tsentr, OOO · Bike V. Center · Tovarystvo z obmezhenoiu vidpovidalnistiu "Baik. V. Tsentr" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 1037739620390 · 54842899 | [sources] | |||
| INN | 7703256626 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1037739620390 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JKBEALFFX2L7 | [sources] | |||
| Address | 1 1/4, str.3 ul. Nikitskaya B. Moscow 103009 RU · 1 1/4, str.3 ul. Nikitskaya B., 103009 Moscow · 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009 · NIZHNIJE MNEVNIKI, 110, MOSCOW, RUS · Nizhnije Mnevniki, 110 Moscow RU · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-22553 · usgsa-s4mr6hn19 · ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr-obsestvo-z-ogranicennoj-otvetstvennostu-bajk-v-centr-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr · ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr · trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 · tw-shtc-c50ed0384cdeb03693bec63cc8ba6a303f40eebf · trade-csl-e9794d7d88e4a2a7bec984bbabe9943266621756 · ru-inn-7703256626 · ua-nsdc-org-176-2018-896For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Nikitskaya B. D. 11/4, korp. 3, 103009 Moscow | Russia | |
| 1 1/4, str.3 ul. Nikitskaya B., 103009 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН АНАТОЛЬЕВИЧ КАРАНДЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНТОН АНАТОЛЬЕВИЧ КАРАНДЕЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Zaldostanov Sanctioned entity | - | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| Nizhnije Mnevniki, 110, Moscow | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Alexander Zaldostanov Sanctioned entity |
| 100 |
| - |