Statements: Finansovye Informatsionnye Sistemy

Canonical ID: NK-TVCMBMKdxAPsk7wb56EZaa · 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:id`	308af11859241ffd19ee8bf5229b3bb397207a28	us_trade_csl	`ofac-47670`	2024-05-07
`Organization:name`	FINANSOVYE INFORMATSIONNYE SISTEMY	us_trade_csl	`ofac-47670`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47670`	2025-07-17