KnowSanctions
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BIC-inform

Sanctioned
Общество с Ограниченной Ответственностью «БИК-Информ»
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
70872
Asset freeze
2024-01-31activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество с Ограниченной Ответственностью «БИК-Информ»Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    70872
    SHA-256
    f95e8a7cf7593e4dbc057972ac81a0b5485cf720a30d43d888d7b7c5b79a9039
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • BIK Inform OOOAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70872
    SHA-256
    f95e8a7cf7593e4dbc057972ac81a0b5485cf720a30d43d888d7b7c5b79a9039
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Limited Liability Company BIK InformAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70872
    SHA-256
    f95e8a7cf7593e4dbc057972ac81a0b5485cf720a30d43d888d7b7c5b79a9039
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • BIK Inform LLCAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    70872
    SHA-256
    f95e8a7cf7593e4dbc057972ac81a0b5485cf720a30d43d888d7b7c5b79a9039
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • ООО «БИК-Информ»Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    70872
    SHA-256
    f95e8a7cf7593e4dbc057972ac81a0b5485cf720a30d43d888d7b7c5b79a9039
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • BIC-informPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    70872
    SHA-256
    6c88028b97d531d98e161755283fc7873ed5e8de5d69674bf32ac5ece1d68ac4
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)