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	Source dataset	Source ID	First seen
`Organization:topics`	sanction	us_trade_csl	`ofac-49472`	2025-12-30
`Organization:topics`	sanction	us_ofac_sdn	`ofac-49472`	2024-06-12
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9`	2025-08-09
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtxt0v`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtl967`	2025-12-29