FINANSOVYE INFORMATSIONNYE SISTEMY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | FINANSOVYE INFORMATSIONNYE SISTEMY |
|---|---|
| Full name/Name | FINANSOVYE INFORMATSIONNYE SISTEMY |
| Type | Name |
| Last name/Name | FINANCIAL INFORMATION SYSTEMS |
|---|---|
| Full name/Name | FINANCIAL INFORMATION SYSTEMS |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Ul. Dusi Kovalchuk D. 179/5 |
|---|---|
| City | Novosibirsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Dusi Kovalchuk D. 179/5, Novosibirsk, 630049, Russia |
| Street | Ul. Musy Dzhalilya D. 3/1 Of. 823 |
|---|---|
| City | Novosibirsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Musy Dzhalilya D. 3/1 Of. 823, Novosibirsk, 630055, Russia |
Identification documents (3)
| Type | Registration Number: 1085445000046 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5445255281 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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