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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Finansovye Informatsionnye Sistemy · Finansovye Informatsionnye Sistemy OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ" | [sources] | |||
| Other name | FINANCIAL INFORMATION SYSTEMS | [sources] | |||
| Weak alias | Financial Information Systems | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@fisgroup.ru | [sources] | ||||
| INN | 5445255281 | [sources] | |||
| KPP | 540201001 | [sources] | |||
| OGRN | 1085445000046 | [sources] | |||
| PermID | 5087093382 | [sources] | |||
| Phone | +73833633758 | [sources] | |||
| Registration number | 1085445000046 | [sources] | |||
| Tax Number | 5445255281 | [sources] | |||
| Unique Entity ID | UFLJYD8E7TA6 | [sources] | |||
| Website | fisgroup.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Komsomol'skiy prosp., 42, str. 1, MOSCOW, MOSCOW, Russia · UL. DUSI KOVALCHUK D. 179/5, NOVOSIBIRSK, RUS, 630049 · Ul. Dusi Koval'chuk, D.179/5, Kv.319, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russia · Ul. Dusi Kovalchuk D. 179/5 Novosibirsk 630049 Russia · Ul. Dusi Kovalchuk D. 179/5, 630049 Novosibirsk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-5445255281 · usgsa-s4mrs26mn · ofac-47670 · tw-shtc-1a58043d7214ab0f48e839f326b6a330215417e4 · permid-5087093382 · tw-shtc-0baa8e1b92834acead8ff5745d087a5dbe4d1a81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dusi Kovalchuk D. 179/5, 630049 Novosibirsk | Russia | |
| Ul. Musy Dzhalilya D. 3/1, Of. 823, 630055 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКИТОВИЧ КАШМЕНСКИЙ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКОРД КАПИТАЛ" | 1.2019 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФ ВЕНЧУРС" | 5.0926 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФ ВЕНЧУРС" | 2.6442 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКОРД КАПИТАЛ" | 2.3148 | - | ||
| ЕВГЕНИЙ НИКИТОВИЧ КАШМЕНСКИЙ | 92.5926 | - | ||