Statements: Finansovye Informatsionnye Sistemy

Canonical ID: NK-TVCMBMKdxAPsk7wb56EZaa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. DUSI KOVALCHUK D. 179/5, NOVOSIBIRSK, RUS, 630049engus_sam_exclusionsusgsa-s4mrs26mn
Organization:addressUl. Dusi Kovalchuk D. 179/5, 630049 Novosibirskengus_ofac_sdnofac-47670
LegalEntity:addressUl. Musy Dzhalilya D. 3/1 Novosibirsk 630055 Russiatw_shtctw-shtc-1a58043d7214ab0f48e839f326b6a330215417e4
LegalEntity:addressUl. Dusi Kovalchuk D. 179/5 Novosibirsk 630049 Russiatw_shtctw-shtc-1a58043d7214ab0f48e839f326b6a330215417e4
Company:addressUl. Dusi Koval'chuk, D.179/5, Kv.319, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630049, Russiapermidpermid-5087093382
Company:addressУЛ. ДУСИ КОВАЛЬЧУК Д.179/5, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630049ext_ru_egrulru-inn-5445255281
Organization:addressUl. Musy Dzhalilya D. 3/1, Of. 823, 630055 Novosibirskengus_ofac_sdnofac-47670
Company:addressKomsomol'skiy prosp., 42, str. 1, MOSCOW, MOSCOW, Russiapermidpermid-5087093382
Organization:addressEntityaddr-ed4b4c86030b694fac08618c546d93862c8f188aengus_ofac_sdnofac-47670
Organization:addressEntityaddr-d748b30a57f9ad7e5e1cf15b033acbec9e06b965engus_ofac_sdnofac-47670
LegalEntity:aliasFINANCIAL INFORMATION SYSTEMStw_shtctw-shtc-1a58043d7214ab0f48e839f326b6a330215417e4
Organization:countryruengus_ofac_sdnofac-47670
Company:countryrupermidpermid-5087093382
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26mn
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26mn
Company:emailINFO@fisgroup.ruext_ru_egrulru-inn-5445255281
LegalEntity:ide6f6e7c6577c069d818cbd7654fb1db9376b3832tw_shtctw-shtc-1a58043d7214ab0f48e839f326b6a330215417e4
LegalEntity:id0192ac5bc6a24b8e7b65ea72717a5dc3e51262deengus_sam_exclusionsusgsa-s4mrs26mn
Company:id7a33ec08a846f6600aba8afc5a28f15b170d062eext_ru_egrulru-inn-5445255281
Organization:id49b9d5cbec5a22775dc2ea155e4bc0bfe4af89c1engus_ofac_sdnofac-47670
Organization:id308af11859241ffd19ee8bf5229b3bb397207a28us_trade_cslofac-47670
Company:id2e8e2748ddca07a14a82f3b8a7551d6c1dcebb80permidpermid-5087093382
Company:incorporationDate2008-01-10permidpermid-5087093382
Company:incorporationDate2008-01-10ext_ru_egrulru-inn-5445255281
Company:innCode5445255281ext_ru_egrulru-inn-5445255281
Company:jurisdictionrupermidpermid-5087093382
Company:jurisdictionruext_ru_egrulru-inn-5445255281
Company:kppCode540201001ext_ru_egrulru-inn-5445255281
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5445255281
LegalEntity:nameFINANSOVYE INFORMATSIONNYE SISTEMYtw_shtctw-shtc-1a58043d7214ab0f48e839f326b6a330215417e4
LegalEntity:nameFINANSOVYE INFORMATSIONNYE SISTEMYengus_sam_exclusionsusgsa-s4mrs26mn
Company:nameFinansovye Informatsionnye Sistemy OOOpermidpermid-5087093382
Organization:nameFinansovye Informatsionnye Sistemyengus_ofac_sdnofac-47670
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ"ext_ru_egrulru-inn-5445255281
Organization:nameFINANSOVYE INFORMATSIONNYE SISTEMYus_trade_cslofac-47670
Company:ogrnCode1085445000046ext_ru_egrulru-inn-5445255281
Company:permId5087093382permidpermid-5087093382
Company:phone+73833633758permidpermid-5087093382
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47670
Organization:registrationNumber1085445000046engus_ofac_sdnofac-47670
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47670engus_ofac_sdnofac-47670
Company:sourceUrl https://permid.org/1-5087093382permidpermid-5087093382
Company:statusActivepermidpermid-5087093382
Organization:taxNumber5445255281engus_ofac_sdnofac-47670
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26mn
Organization:topicssanctionus_trade_cslofac-47670
Organization:topicssanctionengus_ofac_sdnofac-47670
LegalEntity:topicsexport.controltw_shtctw-shtc-1a58043d7214ab0f48e839f326b6a330215417e4
LegalEntity:uniqueEntityIdUFLJYD8E7TA6engus_sam_exclusionsusgsa-s4mrs26mn
Organization:weakAliasFinancial Information Systemsengus_ofac_sdnofac-47670
Company:website https://fisgroup.ru/permidpermid-5087093382
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