| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIC-Inform LLC · BIC-inform · BIK Inform OOO · LIMITED LIABILITY COMPANY BIK INFORM · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ''БИК-ИНФОРМ'' · | [sources] | |||
| Alias | BIK Inform LLC · BIK Inform OOO · Limited Liability Company BIK Inform · OOO BIC-Inform · OOO BIK-Inform · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| bic@bic-inform.ru · msk@bic-inform.ru | [sources] | ||||
| INN | 7805109081 | [sources] | |||
| KPP | 783901001 | [sources] | |||
| OGRN | 1027802766529 | [sources] | |||
| PermID | 4298195627 | [sources] | |||
| Phone | +78124479555 | [sources] | |||
| Registration number | 1027802766529 · 7805109081 | [sources] | |||
| Tax Number | 7805109081 | [sources] | |||
| Unique Entity ID | RRX9SFNWATG6 | [sources] | |||
| Website | bic-inform.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9 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. · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-81b4435f20cc24131f4784ae0ce49736a90baa98For 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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Bumazhnaya St., Room 1A, Office 201-209, 190020 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ГЛЕБОВИЧ БОЧАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БОРИС ГЛЕБОВИЧ БОЧАРОВ | 50 | - | ||
| НАДЕЖДА ПЕТРОВНА ЗАЛОГИНА | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |