Nex Systems
Organization

BIMLOGIC LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also BIMLOGIC LLC)

(also BIMLOGIC LIMITED LIABILITY COMPANY)

Sanctions and listings3

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48613treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1227800047200
ID number7807255955
Registration number1227800047200
Tax number7807255955
Registration number1227800047200Russia
Tax ID no7807255955Russia

Other names2

Also known as2

Bimlogic LLCBimlogic Limited Liability Company

Addresses2

  • PR-KT NARODNOGO OPOLCHENIYA D. 10, LIT. A, POMESHCH. 238-N, OFFICE 238L, SAINT PETERSBURG, 198216

  • PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L Saint Petersburg 198216 Russia

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