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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS · LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОВСКИЕ ИННОВАЦИОННЫЕ СИСТЕМЫ" · Общество с ограниченной ответственностью Банковские Инновационные Системы | [sources] | |||
| Alias | Limited Liability Company Bank Innovation Systems | [sources] | |||
| Weak alias | LLC Bis · ООО Бис | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1655102291 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1051622162932 | [sources] | |||
| Registration number | 1051622162932 | [sources] | |||
| Tax Number | 1655102291 | [sources] | |||
| Unique Entity ID | EPLHS31S8197 · L1QMU5N3CVG7 | [sources] | |||
| Address | UL. BELINSKOGO 163V, EKATERINBURG, 620089 · Ul. Belinskogo 163V Ekaterinburg 620089 Russia · Ul. Belinskogo 163V, 620089 Ekaterinburg · УЛ. БЕЛИНСКОГО Д. 163В, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620089 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY)
(also LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-1655102291 · tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9 · usgsa-s4mrtl967 · tw-shtc-424ddfa446e9d71d3b2dcb6a53e2f5967bb6caa0 · ofac-49472 · usgsa-s4mrtxt0vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Belinskogo 163V, 620089 Ekaterinburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "БЕЛЫЙ КАМЕНЬ" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ СОЛОХНЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ ВЛАДИСЛАВОВИЧ ЖУЛЬБИЦКИЙ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY GOZNAK Disqualified · Debarred entity · Export controlled · Sanctioned entity | 99.9991404007145 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JOINT STOCK COMPANY GOZNAK Disqualified · Debarred entity · Export controlled · Sanctioned entity | 99.99 |
| JOINT STOCK COMPANY GOZNAK Disqualified · Debarred entity · Export controlled · Sanctioned entity | 99.5 |
| ВЛАДИСЛАВ ВЛАДИСЛАВОВИЧ МАЕВСКИЙ | 0.25 |
| JOINT STOCK COMPANY GOZNAK Disqualified · Debarred entity · Export controlled · Sanctioned entity | 99.49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИТЕЛЛЕР-РТИ" | 0.0008595992855 | - |
| МИХАИЛ ГЕННАДЬЕВИЧ АРДАШОВ | 0.25 |