Active SanctionorganizationID: NK-M6xs6yMukk5Na8ggPeawRv
Bike Center
Общество з ограниченной ответственностью "Байк. В. Центр"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Bike Center is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bike Center |
| Cyrillic Alias | Общество з ограниченной ответственностью "Байк. В. Центр" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Агропромышленный комплекс "Воронежский"
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Акционерное Общество Аккумуляторни Завод Им Нмигнатева Аком
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Акционерное общество "78 центральная инженерная база"
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Акционерное общество "Время-Ч"
Due Diligence Inquiry
Independent Risk Assessment
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