First seen Nov 2, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily
BIC-Inform LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020; 190020, St. Petersburg, Bumazhnaya Str. 9, Building 1, Russian Federation; Bumazhnaya Str. 9, Building 1, St. Petersburg, Russian Federation, 190020; 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201–209, Saint Petersburg, 190020, Russia.; 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
| Also Known As |
|---|
| LIMITED LIABILITY COMPANY BIK INFORM |
| Общество С Ограниченной Ответственностью Бик Информ |
| ビク・インフォーム有限会社 |
| BIC-inform |
| OOO BIK-Inform |
| BIK Inform LLC |
| BIK Inform OOO |
| Limited Liability Company BIK Inform |
| ООО «БИК-Информ» |
| OOO BIC-Inform |
| Общество с Ограниченной Ответственностью «БИК-Информ» |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
