Lists of sanctions
18.226.181.36
29.04.2025 02:47:30

BIMLOGIC LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name BIMLOGIC LIMITED LIABILITY COMPANY
Full name/Name BIMLOGIC LIMITED LIABILITY COMPANY
Type Name
Last name/Name BIMLOGIC LLC
Full name/Name BIMLOGIC LLC
Type Alias
Quality Strong

Addresses (1)

Street PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L, Saint Petersburg, 198216, Russia

Identification documents (4)

Type Tax ID No.: 7807255955
Country Russian Federation
Type Registration Number: 1227800047200
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 14 Apr 2022

Historical data

No records
Updated: 29.04.2025. 02:16
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