Statements: Finansovye Informatsionnye Sistemy

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Dusi Kovalchuk D. 179/5, 630049 Novosibirskengus_ofac_sdnofac-47670
Organization:addressUl. Musy Dzhalilya D. 3/1, Of. 823, 630055 Novosibirskengus_ofac_sdnofac-47670
Organization:addressEntityaddr-d748b30a57f9ad7e5e1cf15b033acbec9e06b965engus_ofac_sdnofac-47670
Organization:addressEntityaddr-ed4b4c86030b694fac08618c546d93862c8f188aengus_ofac_sdnofac-47670
Organization:countryruengus_ofac_sdnofac-47670
Organization:id49b9d5cbec5a22775dc2ea155e4bc0bfe4af89c1engus_ofac_sdnofac-47670
Organization:nameFinansovye Informatsionnye Sistemyengus_ofac_sdnofac-47670
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
Organization:taxNumber5445255281engus_ofac_sdnofac-47670
Organization:topicssanctionengus_ofac_sdnofac-47670
Organization:weakAliasFinancial Information Systemsengus_ofac_sdnofac-47670
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting