Statements: LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY

Canonical ID: NK-P6TeprCVbbrpj2K5DNr2hm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Belinskogo 163V, 620089 Ekaterinburgengus_ofac_sdnofac-49472
LegalEntity:addressUl. Belinskogo 163V Ekaterinburg 620089 Russiatw_shtctw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9
LegalEntity:addressUL. BELINSKOGO 163V, EKATERINBURG, RUS, 620089engus_sam_exclusionsusgsa-s4mrtl967
LegalEntity:addressUL. BELINSKOGO 163V, EKATERINBURG, RUS, 620089engus_sam_exclusionsusgsa-s4mrtxt0v
Company:addressУЛ. БЕЛИНСКОГО Д. 163В, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620089ext_ru_egrulru-inn-1655102291
Organization:addressEntityaddr-727511c49a2e30c7ff30ab497eb814e1f8037e15engus_ofac_sdnofac-49472
LegalEntity:aliasLLC BIStw_shtctw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9
LegalEntity:aliasLIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMStw_shtctw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9
Organization:aliasLimited Liability Company Bank Innovation Systemsengus_ofac_sdnofac-49472
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl967
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt0v
Organization:countryruengus_ofac_sdnofac-49472
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt0v
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl967
Organization:ideeadab0fc7fba4038a547665c00fce798b02f9f5us_trade_cslofac-49472
LegalEntity:id5a450f9ed17f97bc34f5498d3b0f6eed68efdc4ftw_shtctw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9
Organization:id74ba9975db071552fc2c14b0c2fa7da243eb48a0engus_ofac_sdnofac-49472
Company:idf75e3771f11f9da6f1cbdcc82d306495ceaa6d13ext_ru_egrulru-inn-1655102291
LegalEntity:id6288b6e147293038f1089152b396d9e7b15c40ccengus_sam_exclusionsusgsa-s4mrtxt0v
LegalEntity:id87aab0f0bfa222fd4aec2054663c122e746685a2engus_sam_exclusionsusgsa-s4mrtl967
Company:incorporationDate2005-12-06ext_ru_egrulru-inn-1655102291
Company:innCode1655102291ext_ru_egrulru-inn-1655102291
Company:jurisdictionruext_ru_egrulru-inn-1655102291
Company:kppCode668501001ext_ru_egrulru-inn-1655102291
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-49472
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1655102291
LegalEntity:nameLIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMYtw_shtctw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОВСКИЕ ИННОВАЦИОННЫЕ СИСТЕМЫ"ext_ru_egrulru-inn-1655102291
LegalEntity:nameLIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMSengus_sam_exclusionsusgsa-s4mrtxt0v
Organization:nameLIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMYengus_ofac_sdnofac-49472
Organization:nameLIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMYus_trade_cslofac-49472
Organization:nameОбщество с ограниченной ответственностью Банковские Инновационные Системыrusus_ofac_sdnofac-49472
LegalEntity:nameLIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMYengus_sam_exclusionsusgsa-s4mrtl967
LegalEntity:notes(also LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY)engus_sam_exclusionsusgsa-s4mrtxt0v
LegalEntity:notes(also LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS)engus_sam_exclusionsusgsa-s4mrtl967
Company:ogrnCode1051622162932ext_ru_egrulru-inn-1655102291
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49472
Organization:registrationNumber1051622162932engus_ofac_sdnofac-49472
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49472engus_ofac_sdnofac-49472
Organization:taxNumber1655102291engus_ofac_sdnofac-49472
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl967
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt0v
Organization:topicssanctionengus_ofac_sdnofac-49472
Organization:topicssanctionus_trade_cslofac-49472
LegalEntity:topicsexport.controltw_shtctw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9
LegalEntity:uniqueEntityIdL1QMU5N3CVG7engus_sam_exclusionsusgsa-s4mrtl967
LegalEntity:uniqueEntityIdEPLHS31S8197engus_sam_exclusionsusgsa-s4mrtxt0v
Organization:weakAliasООО Бисrusus_ofac_sdnofac-49472
Organization:weakAliasLLC Bisengus_ofac_sdnofac-49472
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