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BIKE CENTER

Sanctioned entity

BIKE CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIKE CENTER · Bike Center · Tovarystvo z obmezhenoiu vidpovidalnistiu "Baik. V. Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙК. В. ЦЕНТР" · Товариство з обмеженою відповідальністю "Байк. В. Центр"				[sources]
Other name	BIKE V. CENTER · Baik. V. Tsentr · Baik. V. Tsentr, OOO · Baik. v. Tsentr · Baik. v. Tsentr, OOO · 4 more...				[sources]
Incorporation date	2003-02-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`1037739620390` · `54842899`				[sources]
INN	`7703256626`				[sources]
KPP	`770301001`				[sources]
OGRN	`1037739620390`				[sources]
Registration number	`JKBEALFFX2L7`				[sources]
Address	1 1/4, str.3 ul. Nikitskaya B., 103009 Moscow · 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009 · NIZHNIJE MNEVNIKI, 110, MOSCOW, RUS · Nizhnije Mnevniki, 110, Moscow · Ul. Nikitskaya B. D.11/4, Korp .3, Moscow, 103009 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
1 1/4, str.3 ul. Nikitskaya B., 103009 Moscow	Russia
ul. Nikitskaya B. D. 11/4, korp. 3, 103009 Moscow	Russia
Nizhnije Mnevniki, 110, Moscow	Russia

Directors
Director	Role	Start date	End date
АНТОН АНАТОЛЬЕВИЧ КАРАНДЕЕВ	Руководитель юридического лица	2003-02-13	-

Owners
Owner	Percentage held	Start date	End date
Alexander Sergeyevich ZALDOSTANOV	-	2003-02-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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: ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr · ua-nabc-company-4686-bike-v-center-limited-liability-company · ru-inn-7703256626 ·

ua-nsdc-13006-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr-obsestvo-z-ogranicennoj-otvetstvennostu-bajk-v-centr-tovaristvo-z-obmezenou-vidpovidalnistu-bajk-v-centr

· ofac-22553 · ua-nazk-company-4686 · rupep-company-48473 · usgsa-s4mr6hn19 · trade-csl-1ba2b7b31932fb315c160d0c14782792ecfbc56f7bd193d8e3c85333 · trade-csl-e9794d7d88e4a2a7bec984bbabe9943266621756 · NK-Dwpb9FG8Shy4FUZXfAC64a · ua-nsdc-org-176-2018-896

For experts: raw data explorer

Factsheet Data sources

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