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LIMITED LIABILITY COMPANY BIK INFORM

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBIC-Inform LLC · BIC-inform · BIK Inform OOO · LIMITED LIABILITY COMPANY BIK INFORM · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ''БИК-ИНФОРМ'' · 3 more...[sources]
AliasBIK Inform LLC · BIK Inform OOO · Limited Liability Company BIK Inform · OOO BIC-Inform · OOO BIK-Inform · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailbic@bic-inform.ru · msk@bic-inform.ru[sources]
INN7805109081[sources]
KPP783901001[sources]
OGRN1027802766529[sources]
PermID4298195627[sources]
Phone+78124479555[sources]
Registration number1027802766529 · 7805109081[sources]
Tax Number7805109081[sources]
Unique Entity IDRRX9SFNWATG6[sources]
Websitebic-inform.ru[sources]
StatusActive[sources]
Address9 BUMAZHNAYA ST., ROOM 1A, OFFICE 201-209, SAINT PETERSBURG, RUS, 190020 · 9 Bumazhnaya St., Room 1A, Office 201-209, 190020 Saint Petersburg · 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209 Saint Petersburg 190020 RU · 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020 · 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201–209, Saint Petersburg, 190020, Russia. · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,387

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 List9,823

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 SAM Procurement Exclusions105,660

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 Data4,835

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-oj-1683dd101d4235f7230e2befcde728726ad12f8b · ru-inn-7805109081 · usgsa-s4mrvqgq2 · eu-oj-8622a22569e7d0d617fc3ed35ebc5fe07f8ca2bf · ofac-45930 · eu-2878-8e39ce3eee242516e2fb3ce3d6baf0b59054c82b · eu-sancmap-cf6bd757f0164aa8e06d4cf1e2e87c88e49ea35c · usgsa-s4mrvqj39 · eu-oj-3b79afaf78795179a7b91163002a6427d18f47d2 · trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 · tw-shtc-1ec9dbb2ce1caf74b01406926ee636a9f587194a · permid-4298195627 · ch-seco-70872 · jp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98

For experts: raw data explorer