Statements: LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. BELINSKOGO 163V, EKATERINBURG, 620089	eng	us_sam_exclusions	`usgsa-s4mrtl967`	2025-12-29
`LegalEntity:address`	UL. BELINSKOGO 163V, EKATERINBURG, 620089	eng	us_sam_exclusions	`usgsa-s4mrtxt0v`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt0v`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl967`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt0v`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl967`	2024-09-20
`LegalEntity:id`	57457d3c5c0a4febb25b02168e4d083e2facd218		us_sam_exclusions	`usgsa-s4mrtxt0v`	2026-01-06
`LegalEntity:id`	bb855091761da60630c406e7f1610d9d80f13747		us_sam_exclusions	`usgsa-s4mrtl967`	2026-01-06
`LegalEntity:name`	LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS	eng	us_sam_exclusions	`usgsa-s4mrtxt0v`	2024-11-01
`LegalEntity:name`	LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY	eng	us_sam_exclusions	`usgsa-s4mrtl967`	2024-09-20
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY)	eng	us_sam_exclusions	`usgsa-s4mrtxt0v`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS)	eng	us_sam_exclusions	`usgsa-s4mrtl967`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl967`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt0v`	2025-12-29
`LegalEntity:uniqueEntityId`	L1QMU5N3CVG7	eng	us_sam_exclusions	`usgsa-s4mrtl967`	2024-12-03
`LegalEntity:uniqueEntityId`	EPLHS31S8197	eng	us_sam_exclusions	`usgsa-s4mrtxt0v`	2024-12-03

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