ListsOFAC SDN › ofac_sdn-22553

BIKE CENTER

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22553.

Programs

UKRAINE-EO13660

Names and aliases

BIKE CENTERprimary
BAIK. V. TSENTRalias (strong)
BIKE V. CENTERalias (strong)
BAIK. V. TSENTR, OOOalias (strong)

Identifiers

Government Gazette Number54842899Russia
Trade License No.1037739620390Russia

Details

CountriesRussia Russia
AddressesNizhnije Mnevniki, 110 Moscow Russia; ul. Nikitskaya B. D. 11/4, korp. 3 Moscow 103009 Russia; 1 1/4, str.3 ul. Nikitskaya B. Moscow 103009 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.