Lists of sanctions
3.142.43.181
28.04.2025 12:22:43

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. 11:16
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