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Finansovye Informatsionnye Sistemy

Sanctioned entity
Finansovye Informatsionnye Sistemy is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFINANSOVYE INFORMATSIONNYE SISTEMY · Finansovye Informatsionnye Sistemy · ФІНАНСОВІ ІНФОРМАЦІЙНІ СИСТЕМИ · ФИНАНСОВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ[sources]
Weak aliasFinancial Information Systems[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5445255281[sources]
OGRN1085445000046[sources]
Registration number1085445000046[sources]
Tax Number5445255281[sources]
Statusnot available[sources]
AddressUl. Dusi Kovalchuk D. 179/5, 630049 Novosibirsk · Ul. Dusi Kovalchuk D. 179/5, Novosibirsk 630049, Russia · Ul. Musy Dzhalilya D. 3/1, Of. 823, 630055 Novosibirsk · Вул. Дусі Ковальчук Д. 179/5, Новосибірськ 630049, Росія · Ул. Дуси Ковальчук д. 179/5, Новосибирск 630049, Россия[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47670 · ua-nazk-company-12553

For experts: raw data explorer