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
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- BAIK. V. TSENTR
- BIKE V. CENTER
- BAIK. V. TSENTR, OOO
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