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LLC Bizon

Sanctioned entity
TypeCompany[sources]
NameBI.ZONE · Bison Kft. · Bizon Kft. · Bizon, s. r. o. · Biztonságos Információs Zóna Kft. · 11 more...[sources]
Other nameBI.ZONE · LLC Bison · LLC Safe Information Zone · LLC Secure Information Zone · Limited Liability Company "Secure information zone" · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9701036178[sources]
KPP770101001[sources]
OGRN1167746317210[sources]
Registration numbernot available[sources]
Tax Number9701036178[sources]
Address105066, Російська Федерація, м. Москва, вул.Ольховська, буд. 4 (корп. 2, оф. 515) · Moscou, Fédération de Russie · Д. 4, ОЛЬХОВСКАЯ К. 2, МОСКВА, 105066 · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 2, МОСКВА, 105066[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

an entity that operates in the Russian IT sector

Belgian Financial Sanctions,

ООО “Безопасная Информационная Зона”

Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation Date of registration: 30.3.2016 Principal place of business: Russian Federation

Belgian Financial Sanctions,

ООО “Безопасная Информационная Зона

Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 9701036178

Swiss SECO Sanctions/Embargoes,

LLC Bizon is an entity that operates in the Russian IT sector, including in the field of database and information management and the construction of long-distance communication lines. LLC Bizon holds a licence administered by the Federal Security Service of the Russian Federation (FSB). The FSB licence held by LLC Bizon is issued to IT companies that develop encryption and cryptography technology, information systems and telecommunication systems for the Russian intelligence services, as well as IT companies that develop personal database management systems for the Russian security services (i.e. tools specifically designed to store, retrieve, and manage large amounts of data obtained through, for example, social media scraping or other intelligence gathering practices). Therefore, LLC Bizon constitutes an entity operating in the Russian IT sector with a licence administered by the FSB Center for Licensing, Certification and Protection of State Secrets.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation Date of registration: 30.3.2016 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

ООО “Безопасная Информационная Зона”

EU Financial Sanctions Files (FSF),

ООО “Безопасная Информационная Зона

EU Financial Sanctions Files (FSF),

an entity that operates in the Russian IT sector

EU Financial Sanctions Files (FSF),

LLC Bizon est une entité active dans le secteur de l’informatique russe, notamment dans le domaine de la gestion de bases de données et de l’information ainsi que de la construction de lignes de communication à longue distance. LLC Bizon détient une licence délivrée par le Service fédéral de sécurité de la Fédération de Russie (FSB). La licence du FSB détenue par LLC Bizon est délivrée aux sociétés d’informatique qui développent des technologies de cryptage et de cryptographie, des systèmes informatiques et des systèmes de télécommunications pour les services de renseignement russes, ainsi qu’aux sociétés d’informatique qui développent des systèmes de gestion de bases de données à caractère personnel pour les services de sécurité russes (c’est-à-dire des outils spécifiquement conçus pour stocker, récupérer et gérer de grandes quantités de données obtenues par exemple par moissonnage (“scraping”) des médias sociaux ou d’autres pratiques de collecte de renseignements). Par conséquent, LLC Bizon est une entité active dans le secteur de l’informatique russe titulaire d’une licence délivrée par le Centre d’attribution de licences, de certification et de protection des secrets d’État du FSB

French National Asset Freezing System,

Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 30/03/2016 Numéro d’identification fiscale: 9701036178 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ch-seco-69687 · ua-nazk-company-6397 · ua-nsdc-23344-tovaristvo-z-obmezenou-vidpovidalnistu-bezpecna-informacijna-zona · ru-inn-9701036178 · fr-ga-7023 · mc-freezes-15f46924cbefc2606b326ee43f358376c598e30f · eu-fsf-eu-11011-87

For experts: raw data explorer