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Canonical ID: NK-TVCMBMKdxAPsk7wb56EZaa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Musy Dzhalilya D. 3/1, Of. 823, 630055 Novosibirsk | eng | us_ofac_sdn | ofac-47670 | |||
Organization:address | Ul. Dusi Kovalchuk D. 179/5, 630049 Novosibirsk | eng | us_ofac_sdn | ofac-47670 | |||
Organization:addressEntity | addr-ed4b4c86030b694fac08618c546d93862c8f188a | us_ofac_sdn | ofac-47670 | ||||
Organization:addressEntity | addr-d748b30a57f9ad7e5e1cf15b033acbec9e06b965 | us_ofac_sdn | ofac-47670 | ||||
Organization:country | ru | us_ofac_sdn | ofac-47670 | ||||
Organization:id | e9fab664d0b4aecf3f231d5d07923fef07cc8c4b | us_ofac_sdn | ofac-47670 | ||||
Organization:name | Finansovye Informatsionnye Sistemy | eng | us_ofac_sdn | ofac-47670 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47670 | |||
Organization:registrationNumber | 1085445000046 | eng | us_ofac_sdn | ofac-47670 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47670 | us_ofac_sdn | ofac-47670 | ||||
Organization:taxNumber | 5445255281 | eng | us_ofac_sdn | ofac-47670 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47670 | ||||
Organization:weakAlias | Financial Information Systems | eng | us_ofac_sdn | ofac-47670 | |||