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Canonical ID: NK-P6TeprCVbbrpj2K5DNr2hm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. БЕЛИНСКОГО Д. 163В, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620089 | ext_ru_egrul | ru-inn-1655102291 | ||||
LegalEntity:address | Ul. Belinskogo 163V Ekaterinburg 620089 Russia | tw_shtc | tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9 | ||||
Organization:address | Ul. Belinskogo 163V, 620089 Ekaterinburg | eng | us_ofac_sdn | ofac-49472 | |||
LegalEntity:address | UL. BELINSKOGO 163V, EKATERINBURG, 620089 | eng | us_sam_exclusions | usgsa-s4mrtl967 | |||
LegalEntity:address | UL. BELINSKOGO 163V, EKATERINBURG, 620089 | eng | us_sam_exclusions | usgsa-s4mrtxt0v | |||
Organization:addressEntity | addr-727511c49a2e30c7ff30ab497eb814e1f8037e15 | us_ofac_sdn | ofac-49472 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS | tw_shtc | tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9 | ||||
Organization:alias | Limited Liability Company Bank Innovation Systems | eng | us_ofac_sdn | ofac-49472 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt0v | ||||
Organization:country | ru | us_ofac_sdn | ofac-49472 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtl967 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl967 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt0v | ||||
Organization:id | eeadab0fc7fba4038a547665c00fce798b02f9f5 | us_trade_csl | ofac-49472 | ||||
LegalEntity:id | 47110d6cbb02f6048fa8098ee912db6c74cc9816 | tw_shtc | tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9 | ||||
LegalEntity:id | 57457d3c5c0a4febb25b02168e4d083e2facd218 | us_sam_exclusions | usgsa-s4mrtxt0v | ||||
LegalEntity:id | bb855091761da60630c406e7f1610d9d80f13747 | us_sam_exclusions | usgsa-s4mrtl967 | ||||
Organization:id | e8ae4c1febe7466c0e9b0eeb87d5739a7d4a6be8 | us_ofac_sdn | ofac-49472 | ||||
Company:id | f75e3771f11f9da6f1cbdcc82d306495ceaa6d13 | ext_ru_egrul | ru-inn-1655102291 | ||||
Company:incorporationDate | 2005-12-06 | ext_ru_egrul | ru-inn-1655102291 | ||||
Company:innCode | 1655102291 | ext_ru_egrul | ru-inn-1655102291 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1655102291 | ||||
Company:kppCode | 668501001 | ext_ru_egrul | ru-inn-1655102291 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1655102291 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-49472 | |||
Organization:name | LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY | us_trade_csl | ofac-49472 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY | tw_shtc | tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9 | ||||
Organization:name | LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY | eng | us_ofac_sdn | ofac-49472 | |||
Organization:name | Общество с ограниченной ответственностью Банковские Инновационные Системы | rus | us_ofac_sdn | ofac-49472 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY | eng | us_sam_exclusions | usgsa-s4mrtl967 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОВСКИЕ ИННОВАЦИОННЫЕ СИСТЕМЫ" | ext_ru_egrul | ru-inn-1655102291 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrtxt0v | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS) | eng | us_sam_exclusions | usgsa-s4mrtl967 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY) | eng | us_sam_exclusions | usgsa-s4mrtxt0v | |||
Company:ogrnCode | 1051622162932 | ext_ru_egrul | ru-inn-1655102291 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49472 | |||
Organization:registrationNumber | 1051622162932 | eng | us_ofac_sdn | ofac-49472 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49472 | us_ofac_sdn | ofac-49472 | ||||
Organization:taxNumber | 1655102291 | eng | us_ofac_sdn | ofac-49472 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49472 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49472 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl967 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt0v | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9 | ||||
LegalEntity:uniqueEntityId | EPLHS31S8197 | eng | us_sam_exclusions | usgsa-s4mrtxt0v | |||
LegalEntity:uniqueEntityId | L1QMU5N3CVG7 | eng | us_sam_exclusions | usgsa-s4mrtl967 | |||
LegalEntity:weakAlias | LLC BIS | tw_shtc | tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9 | ||||
Organization:weakAlias | LLC Bis | eng | us_ofac_sdn | ofac-49472 | |||
Organization:weakAlias | ООО Бис | rus | us_ofac_sdn | ofac-49472 | |||