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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 · BIK Inform OOO · LIMITED LIABILITY COMPANY BIK INFORM · ООО ''БИК-ИНФОРМ'' · 1 more...				[sources]
Other name	OOO BIC-Inform · OOO BIK-Inform				[sources]
Incorporation date	2002-12-23				[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 · 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020 · 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	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Russia

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

Relationships

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	2006-11-13	-

Owners
Owner	Percentage held	Start date	End date
НАДЕЖДА ПЕТРОВНА ЗАЛОГИНА	50	2002-12-23	-
БОРИС ГЛЕБОВИЧ БОЧАРОВ	50	2002-12-23	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-

Data sources

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Sanctions Map805

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

Swiss SECO Sanctions/Embargoes8,719

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,137

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

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,301

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs: ch-seco-70872 · permid-4298195627 · ofac-45930 · ua-nazk-company-12180 · trade-csl-063acb88a638862a7d2964a11d3767a7b35377b42f843c7ba91f1742 · NK-QR2afAXHstcVPM3F366a3Y · eu-oj-3b79afaf78795179a7b91163002a6427d18f47d2 · eu-2878-8e39ce3eee242516e2fb3ce3d6baf0b59054c82b · NK-YQxVYCwahCqkEhVZVYbTj9 · ua-nazk-company-11230 · eu-sancmap-cf6bd757f0164aa8e06d4cf1e2e87c88e49ea35c · ru-inn-7805109081

For experts: raw data explorer

Factsheet Descriptions Data sources

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