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
`Organization:name`	LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY		us_trade_csl	`ofac-49472`	2024-06-12
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОВСКИЕ ИННОВАЦИОННЫЕ СИСТЕМЫ"		ext_ru_egrul	`ru-inn-1655102291`	2025-07-21
`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
`Organization:name`	Общество с ограниченной ответственностью Банковские Инновационные Системы	rus	us_ofac_sdn	`ofac-49472`	2024-06-12
`Organization:name`	LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY	eng	us_ofac_sdn	`ofac-49472`	2024-06-12
`LegalEntity:name`	LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY		tw_shtc	`tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9`	2025-08-09