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BIC-inform

Sanctioned entity

BIC-inform is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIC-Inform LLC · BIC-inform				[sources]
Other name	OOO BIC-Inform · OOO BIK-Inform				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-11-21

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-01-31	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: eu-2878-8e39ce3eee242516e2fb3ce3d6baf0b59054c82b · eu-sancmap-cf6bd757f0164aa8e06d4cf1e2e87c88e49ea35c · ch-seco-70872 · ua-nazk-company-12180 · trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 · eu-oj-3b79afaf78795179a7b91163002a6427d18f47d2 · NK-QR2afAXHstcVPM3F366a3Y

For experts: raw data explorer

Factsheet Descriptions Data sources

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