LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY - Sanctions record
216.73.216.26
14.10.2025 18:24:27
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY - Sanctions record

LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Full name/Name LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Type Name
Last name/Name LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS
Full name/Name LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS
Type Alias
Quality Strong
Last name/Name LLC BIS
Full name/Name LLC BIS
Type Alias
Quality Weak

Addresses (1)

Street Ul. Belinskogo 163V
City Ekaterinburg
Country Russian Federation
Postal code 6
Full address Ul. Belinskogo 163V, Ekaterinburg, 620089, Russia

Identification documents (4)

Type Target Type: State-Owned Enterprise
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 1655102291
Country Russian Federation
Type Registration Number: 1051622162932
Country Russian Federation

Historical data

No records
Updated: 14.10.2025. 18:16
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.