OFAC UID 22553 · SDN · Entity

BIKE CENTER

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Jun 20, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • BAIK. V. TSENTR · a.k.a.
  • BIKE V. CENTER · a.k.a.
  • BAIK. V. TSENTR, OOO · a.k.a.

Addresses

  • Nizhnije Mnevniki, 110 Moscow Russia
  • ul. Nikitskaya B. D. 11/4, korp. 3 Moscow 103009 Russia
  • 1 1/4, str.3 ul. Nikitskaya B. Moscow 103009 Russia

Identifiers

  • Government Gazette Number: 54842899 (Russia)
  • Trade License No.: 1037739620390 (Russia)
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209