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
Organization:addressEntityaddr-727511c49a2e30c7ff30ab497eb814e1f8037e15engus_ofac_sdnofac-49472
Organization:aliasLimited Liability Company Bank Innovation Systemsengus_ofac_sdnofac-49472
Organization:countryruengus_ofac_sdnofac-49472
Organization:id74ba9975db071552fc2c14b0c2fa7da243eb48a0engus_ofac_sdnofac-49472
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-49472
Organization:nameОбщество с ограниченной ответственностью Банковские Инновационные Системыrusus_ofac_sdnofac-49472
Organization:nameLIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMYengus_ofac_sdnofac-49472
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
Organization:topicssanctionengus_ofac_sdnofac-49472
Organization:weakAliasLLC Bisengus_ofac_sdnofac-49472
Organization:weakAliasООО Бисrusus_ofac_sdnofac-49472
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