BIKE CENTER - Sanctions record
3.15.203.168
27.04.2025 18:41:49
BIKE CENTER - Sanctions record

BIKE CENTER

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (4)

Last name/Name BIKE CENTER
Full name/Name BIKE CENTER
Type Name
Last name/Name BAIK. V. TSENTR
Full name/Name BAIK. V. TSENTR
Type Alias
Quality Strong
Last name/Name BIKE V. CENTER
Full name/Name BIKE V. CENTER
Type Alias
Quality Strong
Last name/Name BAIK. V. TSENTR, OOO
Full name/Name BAIK. V. TSENTR, OOO
Type Alias
Quality Strong

Addresses (3)

Street Nizhnije Mnevniki, 110
City Moscow
Country Russian Federation
Full address Nizhnije Mnevniki, 110, Moscow, Russia
Street ul. Nikitskaya B. D. 11/4, korp. 3
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009, Russia
Street 1 1/4, str.3 ul. Nikitskaya B.
City Moscow
Country Russian Federation
Postal code 1
Full address 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia

Identification documents (3)

Type Government Gazette Number: 54842899
Country Russian Federation
Type Trade License No.: 1037739620390
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 27.04.2025. 16:15
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