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Company7 sanctions listsRussia

BIC-Inform LLC

First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
BIC-Inform LLC
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-hAkjkXhGqF3sJZLh6RZpND
Registration Number
1027802766529
First Seen
Nov 2, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

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 2026-04-26 · Updates daily

Multi-List Designation

BIC-Inform LLC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • jp_meti_ru
  • tw_shtc
  • eu_sanctions_map
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (11)

Also Known As
LIMITED LIABILITY COMPANY BIK INFORM
Общество С Ограниченной Ответственностью Бик Информ
Общество с Ограниченной Ответственностью «БИК-Информ»
BIC-inform
ビク・インフォーム有限会社
BIK Inform OOO
OOO BIC-Inform
ООО «БИК-Информ»
Limited Liability Company BIK Inform
BIK Inform LLC
OOO BIK-Inform

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BIC-Inform LLCCSL
Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This 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.