Nex Systems
Company

LIMITED LIABILITY COMPANY BIK INFORM

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

Telephone: + 7 (812) 447-95-55, + 7 (495) 645-23-92

Website: https://bic-inform.ru/

Email: bic@bic-inform.ru; msk@bic-inform.ru

Registration number: 7805109081 (Tax ID/INN)

Sanctions and listings5

  • Listed
    31 Jan 2024; 17 Aug 2026

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 70872seco.admin.chseco.admin.ch

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Effective
    2 Nov 2023

    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

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 76128bis.govtrade.govbis.doc.gov

  • Listed
    2 Nov 2023

    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 45930treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number1027802766529
ID number7805109081
Registration number1027802766529
Registration number7805109081
Registration number7805109081 (Tax ID/INN)
Tax number7805109081
Registration number1027802766529Russia
Tax ID no7805109081Russia

Other names11

Also known as11

BIK Inform OOOOOO BIK-InformООО «БИК-Информ»OOO BIC-InformОбщество с Ограниченной Ответственностью «БИК-Информ»Limited Liability Company BIK InformBIK Inform LLCBIC-Inform LLCビク・インフォーム有限会社Общество С Ограниченной Ответственностью Бик ИнформBIC-inform

Addresses5

  • 9 Bumazhnaya St., Room 1A, Office 201-209, Saint Petersburg, 190020

  • 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209 Saint Petersburg 190020 RU

  • Bumazhnaya Str. 9, Building 1, St. Petersburg, Russian Federation, 190020

  • 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020

  • 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201–209, Saint Petersburg, 190020, Russia.

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