Statements: LIMITED LIABILITY COMPANY BIK INFORM

Canonical ID: NK-hAkjkXhGqF3sJZLh6RZpND · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209 Saint Petersburg 190020 RUtw_shtctw-shtc-1ec9dbb2ce1caf74b01406926ee636a9f587194a
LegalEntity:address9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020us_trade_csltrade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742
Company:addressUl. Bumazhnaya, D. 9, Korp. 1, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russiapermidpermid-4298195627
LegalEntity:address9 BUMAZHNAYA ST., ROOM 1A, OFFICE 201-209, SAINT PETERSBURG, RUS, 190020engus_sam_exclusionsusgsa-s4mrvqgq2
LegalEntity:address9 Bumazhnaya Street, K. 1, Litera A, Rooms 201–209, Saint Petersburg, 190020, Russia.jp_meti_rujp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98
Organization:address9 Bumazhnaya St., Room 1A, Office 201-209, 190020 Saint Petersburgengus_ofac_sdnofac-45930
Company:addressBumazhnaya Ulitsa, Dom 9, Korpus 1 Liter A, Pom 201-209, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russiapermidpermid-4298195627
Company:addressУЛ. БУМАЖНАЯ Д. 9 К. 1 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 190020ext_ru_egrulru-inn-7805109081
LegalEntity:address9 BUMAZHNAYA ST., ROOM 1A, OFFICE 201-209, SAINT PETERSBURG, RUS, 190020engus_sam_exclusionsusgsa-s4mrvqj39
Organization:addressEntityaddr-75cd7fd8631c325d4972b7fe7066b7999e7410b7engus_ofac_sdnofac-45930
LegalEntity:aliasOOO BIK-Informengjp_meti_rujp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98
LegalEntity:aliasOOO BIC-Informengjp_meti_rujp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98
LegalEntity:aliasOOO BIC-Informus_trade_csltrade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742
LegalEntity:aliasOOO BIK-Informus_trade_csltrade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742
Organization:aliasBIK Inform LLCeu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
LegalEntity:aliasOOO BIC-Informtw_shtctw-shtc-1ec9dbb2ce1caf74b01406926ee636a9f587194a
LegalEntity:aliasOOO BIK-Informtw_shtctw-shtc-1ec9dbb2ce1caf74b01406926ee636a9f587194a
Organization:aliasBIK Inform OOOeu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
Organization:aliasLimited Liability Company BIK Informeu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
Organization:aliasООО «БИК-Информ»eu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
Organization:countryruengus_ofac_sdnofac-45930
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj39
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgq2
Company:countryrupermidpermid-4298195627
LegalEntity:countryruus_trade_csltrade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgq2
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj39
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70872
Organization:emailbic@bic-inform.rueu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
Organization:emailmsk@bic-inform.rueu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
LegalEntity:ida7e74c270ed68b39c6eaf8842e5039c5b5d9d9d8jp_meti_rujp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98
Company:id9def6f9e1e7757c5c2d68f3b6ff180bf6b197ac0eu_journal_sanctionseu-oj-3b79afaf78795179a7b91163002a6427d18f47d2
Company:id0a7d6d498f2f11069e636c192c4012ee85c734c7ext_ru_egrulru-inn-7805109081
LegalEntity:id30abad4eca469c33562fb0e3c872f50dc98cf15ceu_sanctions_mapeu-sancmap-cf6bd757f0164aa8e06d4cf1e2e87c88e49ea35c
Organization:idfa7195bff4cffae71702493b46ad0e57acadcf07engus_ofac_sdnofac-45930
Company:id2547580d1bc030b393e7c5ee2e89f91c244d9552permidpermid-4298195627
LegalEntity:id9f5af25b9c769b50fb3df7ba3a506fb7ad5d57e0engus_sam_exclusionsusgsa-s4mrvqgq2
LegalEntity:idb71dd3b4b544401ee8d4dac29153cbf03d548534ch_seco_sanctionsch-seco-70872
LegalEntity:idbdf9f7e5c25d55284a67f828ff0b3077b8077c96us_trade_csltrade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742
LegalEntity:id4bb541bb7068c1226e5b8f9657a950a6ce5b8ee3engus_sam_exclusionsusgsa-s4mrvqj39
Organization:id263e904b2e36d12acf633d0405d9aaf741950b5cus_trade_cslofac-45930
Organization:idda1aefb4d0e78361099fcc204be03bae75cd729eeu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
LegalEntity:ide75615e61b054f888bd7521e168ebdd201811636tw_shtctw-shtc-1ec9dbb2ce1caf74b01406926ee636a9f587194a
Company:incorporationDate2002-12-23permidpermid-4298195627
Company:incorporationDate2002-12-23ext_ru_egrulru-inn-7805109081
Company:innCode7805109081ext_ru_egrulru-inn-7805109081
Company:jurisdictionrupermidpermid-4298195627
Company:jurisdictionruext_ru_egrulru-inn-7805109081
Company:kppCode783901001ext_ru_egrulru-inn-7805109081
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805109081
LegalEntity:modifiedAt2024-01-31ch_seco_sanctionsch-seco-70872
LegalEntity:nameビク・インフォーム有限会社jpnjp_meti_rujp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98
Company:nameBIK Inform OOOpermidpermid-4298195627
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ''БИК-ИНФОРМ''ext_ru_egrulru-inn-7805109081
LegalEntity:nameBIC-informeu_sanctions_mapeu-sancmap-cf6bd757f0164aa8e06d4cf1e2e87c88e49ea35c
LegalEntity:nameBIC-Inform LLCengjp_meti_rujp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98
LegalEntity:nameBIC-Inform LLCtw_shtctw-shtc-1ec9dbb2ce1caf74b01406926ee636a9f587194a
LegalEntity:nameBIC-Inform LLCus_trade_csltrade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742
Organization:nameLIMITED LIABILITY COMPANY BIK INFORMus_trade_cslofac-45930
LegalEntity:nameLIMITED LIABILITY COMPANY BIK INFORMengus_sam_exclusionsusgsa-s4mrvqgq2
LegalEntity:nameLIMITED LIABILITY COMPANY BIK INFORMengus_sam_exclusionsusgsa-s4mrvqj39
LegalEntity:nameBIC-informch_seco_sanctionsch-seco-70872
Company:nameBIC-informeu_journal_sanctionseu-oj-3b79afaf78795179a7b91163002a6427d18f47d2
Organization:nameBIC-informeu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
Organization:nameОбщество с Ограниченной Ответственностью «БИК-Информ»eu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
Organization:nameLIMITED LIABILITY COMPANY BIK INFORMengus_ofac_sdnofac-45930
Organization:nameОбщество С Ограниченной Ответственностью Бик Информrusus_ofac_sdnofac-45930
LegalEntity:notesRussiach_seco_sanctionsch-seco-70872
Company:ogrnCode1027802766529ext_ru_egrulru-inn-7805109081
Company:permId4298195627permidpermid-4298195627
Company:phone+78124479555permidpermid-4298195627
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70872
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45930
Organization:registrationNumber1027802766529engus_ofac_sdnofac-45930
Organization:registrationNumber7805109081eu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45930engus_ofac_sdnofac-45930
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-3b79afaf78795179a7b91163002a6427d18f47d2
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98
Company:sourceUrl https://permid.org/1-4298195627permidpermid-4298195627
Company:statusActivepermidpermid-4298195627
Organization:taxNumber7805109081engus_ofac_sdnofac-45930
Organization:topicssanctionus_trade_cslofac-45930
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70872
Organization:topicssanctionengus_ofac_sdnofac-45930
LegalEntity:topicsexport.controlus_trade_csltrade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742
LegalEntity:topicsexport.controltw_shtctw-shtc-1ec9dbb2ce1caf74b01406926ee636a9f587194a
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-81b4435f20cc24131f4784ae0ce49736a90baa98
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-cf6bd757f0164aa8e06d4cf1e2e87c88e49ea35c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj39
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgq2
LegalEntity:uniqueEntityIdRRX9SFNWATG6engus_sam_exclusionsusgsa-s4mrvqgq2
LegalEntity:uniqueEntityIdRRX9SFNWATG6engus_sam_exclusionsusgsa-s4mrvqj39
Company:website https://bic-inform.ru/permidpermid-4298195627
Organization:website https://bic-inform.ru/eu_journal_sanctionseu-oj-1683dd101d4235f7230e2befcde728726ad12f8b
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