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
Registration Number: 1051622162932
Country
Russian Federation
Type
Tax ID No.: 1655102291
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: State-Owned Enterprise
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
