BIKE CENTER

Sanctioned entity

Russia. Named in 3 sanctions listings.

Sanctions and listings3

Listed
20 Jun 2017
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 22553treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Jun 2017
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 82 FR 28405bis.gov trade.gov bis.doc.gov

Identifiers4

Identifier	Number	Issued by
ID number	1037739620390
ID number	54842899
Trade license no	1037739620390	Russia
Government gazette number	54842899	Russia

Other names7

Also known as7

Baik. V. TsentrBike V. CenterBaik. v. TsentrBIKE V. CENTERBaik. v. Tsentr, OOOBaik. V. Tsentr, OOOBike Center

Addresses7

Ul. Nikitskaya B. D.11/4, Korp .3, Moscow, 103009
1 1/4, str.3 ul. Nikitskaya B. Moscow 103009 RU
Nizhnije Mnevniki, 110, Moscow
ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009
Nizhnije Mnevniki, 110 Moscow RU
1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009
Ul. Nikitskaya B. D.11/4, Korp .3 Moscow 103009 RU

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