LIMITED LIABILITY COMPANY BIK INFORM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY BIK INFORM |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BIK INFORM |
| Type | Name |
Addresses (1)
| Street | 9 Bumazhnaya St. Room 1A, Office 201-209 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 9 Bumazhnaya St. Room 1A, Office 201-209, Saint Petersburg, 190020, Russia |
Identification documents (3)
| Type | Registration Number: 1027802766529 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7805109081 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 06:15
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