Keep updated
Get in touch
| 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 | Last processed | First seen | |||
Russia
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 · NK-QR2afAXHstcVPM3F366a3Y · eu-2878-8e39ce3eee242516e2fb3ce3d6baf0b59054c82b · ua-nazk-company-12180 · eu-oj-3b79afaf78795179a7b91163002a6427d18f47d2 · ch-seco-70872 · eu-sancmap-cf6bd757f0164aa8e06d4cf1e2e87c88e49ea35cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.