LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 25.03.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS |
| Type | Name |
| Last name/Name | KLYUCHEVYE INFORMATSIONNYE SISTEMY |
|---|---|
| Full name/Name | KLYUCHEVYE INFORMATSIONNYE SISTEMY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Elektrozavodskaya d. 24 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Elektrozavodskaya d. 24, Moscow, 107023, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7718990822 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1147746835830 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 23 Jul 2014 |
|---|
Historical data
No records
Updated: 03.11.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.