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:weakAlias`	LLC Bis	eng	us_ofac_sdn	`ofac-49472`	2024-06-12
`Organization:weakAlias`	ООО Бис	rus	us_ofac_sdn	`ofac-49472`	2024-06-12
`LegalEntity:weakAlias`	LLC BIS		tw_shtc	`tw-shtc-1ba89a88d90a069ec1c22374318e264c854840c9`	2025-11-12