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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIK Inform OOO · LIMITED LIABILITY COMPANY BIK INFORM · ООО ''БИК-ИНФОРМ'' · Общество С Ограниченной Ответственностью Бик Информ | [sources] | |||
| Incorporation date | [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 · УЛ. БУМАЖНАЯ Д. 9 К. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 190020 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-4298195627 · ru-inn-7805109081 · ua-nazk-company-11230 · ofac-45930For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАДЕЖДА ПЕТРОВНА ЗАЛОГИНА | 50 | - | ||
| БОРИС ГЛЕБОВИЧ БОЧАРОВ | 50 | - | ||