Canonical ID: NK-hAkjkXhGqF3sJZLh6RZpND · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020 | us_trade_csl | trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 | ||||
LegalEntity:alias | OOO BIC-Inform | us_trade_csl | trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 | ||||
LegalEntity:alias | OOO BIK-Inform | us_trade_csl | trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 | ||||
Organization:id | 263e904b2e36d12acf633d0405d9aaf741950b5c | us_trade_csl | ofac-45930 | ||||
LegalEntity:id | bdf9f7e5c25d55284a67f828ff0b3077b8077c96 | us_trade_csl | trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 | ||||
Organization:name | LIMITED LIABILITY COMPANY BIK INFORM | us_trade_csl | ofac-45930 | ||||
LegalEntity:name | BIC-Inform LLC | us_trade_csl | trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45930 | ||||