Lists › OFAC SDN › ofac_sdn-45930
LIMITED LIABILITY COMPANY BIK INFORM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45930.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BIK INFORM | primary |
Identifiers
| Registration Number | 1027802766529 | Russia |
| Tax ID No. | 7805109081 | Russia |
Details
| Countries |  Russia |
| Addresses | 9 Bumazhnaya St. Room 1A, Office 201-209 Saint Petersburg 190020 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.