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Finansovye Informatsionnye Sistemy

Export controlled · Sanctioned entity

Finansovye Informatsionnye Sistemy is subject to sanctions. See the individual program listings below.

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	2008-01-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Musy Dzhalilya D. 3/1, Of. 823, 630055 Novosibirsk	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКИТОВИЧ КАШМЕНСКИЙ	ДИРЕКТОР	2008-08-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФ ВЕНЧУРС"	5.0926	2023-01-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Taiwan Strategic High-Tech Commodities Entity List9,860

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

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,623

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

Source data IDs: tw-shtc-1a58043d7214ab0f48e839f326b6a330215417e4 · usgsa-s4mrs26mn · ru-inn-5445255281 · permid-5087093382 · ofac-47670 · tw-shtc-0baa8e1b92834acead8ff5745d087a5dbe4d1a81

For experts: raw data explorer

Factsheet Data sources

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