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LIMITED LIABILITY COMPANY BIK INFORM

Sanctioned entity

LIMITED LIABILITY COMPANY BIK INFORM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIK Inform OOO · LIMITED LIABILITY COMPANY BIK INFORM · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ''БИК-ИНФОРМ'' · Общество С Ограниченной Ответственностью Бик Информ				[sources]
Incorporation date	2002-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805109081`				[sources]
KPP	`783901001`				[sources]
OGRN	`1027802766529`				[sources]
PermID	`4298195627`				[sources]
Phone	+78124479555				[sources]
Registration number	`1027802766529`				[sources]
Tax Number	`7805109081`				[sources]
Website	bic-inform.ru				[sources]
Status	Active				[sources]
Address	9 Bumazhnaya St., Room 1A, Office 201-209, 190020 Saint Petersburg · Bumazhnaya Ulitsa, Dom 9, Korpus 1 Liter A, Pom 201-209, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russia · Ul. Bumazhnaya, D. 9, Korp. 1, SAINT PETERSBURG, SAINT PETERSBURG, 190020, Russia · Д. 9, БУМАЖНАЯ К. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190020				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Address
Full address	Country
9 Bumazhnaya St., Room 1A, Office 201-209, 190020 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
БОРИС ГЛЕБОВИЧ БОЧАРОВ	Генеральный директор	2006-11-13	-

Owners
Owner	Percentage held	Start date	End date
БОРИС ГЛЕБОВИЧ БОЧАРОВ	50	2002-12-23	-
НАДЕЖДА ПЕТРОВНА ЗАЛОГИНА	50	2002-12-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-4298195627 · ua-nazk-company-11230 · ru-inn-7805109081 · ofac-45930

For experts: raw data explorer

Factsheet Data sources

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