BIMLOGIC LIMITED LIABILITY COMPANY
Restricted
BIMLOGIC LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
BIMLOGIC LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BIMLOGIC LIMITED LIABILITY COMPANY is known as:
- BIMLOGIC LLC
Country
Russia
Our sanctions database shows 2 different Addresses for BIMLOGIC LIMITED LIABILITY COMPANY:
Address 1 : PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L Saint Petersburg Russia 198216
Address 2 : PR-KT Narodnogo Opolcheniya D. 10, Lit. A, Pomeshch. 238-N, Office 238L Saint Petersburg 198216 Russi
ID Details
ID NUMBER : 14 Apr 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227800047200
ID TYPE : Registration Number
ID NUMBER : 7807255955
ID TYPE : Tax ID No.
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BIMLOGIC LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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