Statements: LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	5a450f9ed17f97bc34f5498d3b0f6eed68efdc4f		tw_shtc	`tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9`	2025-08-09
`Company:id`	f75e3771f11f9da6f1cbdcc82d306495ceaa6d13		ext_ru_egrul	`ru-inn-1655102291`	2025-07-21
`LegalEntity:id`	6288b6e147293038f1089152b396d9e7b15c40cc	eng	us_sam_exclusions	`usgsa-s4mrtxt0v`	2025-07-23
`LegalEntity:id`	87aab0f0bfa222fd4aec2054663c122e746685a2	eng	us_sam_exclusions	`usgsa-s4mrtl967`	2025-07-23
`Organization:id`	eeadab0fc7fba4038a547665c00fce798b02f9f5		us_trade_csl	`ofac-49472`	2024-06-12
`Organization:id`	74ba9975db071552fc2c14b0c2fa7da243eb48a0	eng	us_ofac_sdn	`ofac-49472`	2025-06-02