Lists › OFAC SDN › ofac_sdn-22553
BIKE CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22553.
Programs
Names and aliases
| BIKE CENTER | primary |
| BAIK. V. TSENTR | alias (strong) |
| BIKE V. CENTER | alias (strong) |
| BAIK. V. TSENTR, OOO | alias (strong) |
Identifiers
| Government Gazette Number | 54842899 | Russia |
| Trade License No. | 1037739620390 | Russia |
Details
| Countries | |
| Addresses | Nizhnije 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.