Lists › OFAC SDN › ofac_sdn-47670
FINANSOVYE INFORMATSIONNYE SISTEMY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47670.
Programs
Names and aliases
| FINANSOVYE INFORMATSIONNYE SISTEMY | primary |
| FINANCIAL INFORMATION SYSTEMS | alias (weak) |
Identifiers
| Registration Number | 1085445000046 | Russia |
| Tax ID No. | 5445255281 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dusi Kovalchuk D. 179/5 Novosibirsk 630049 Russia; Ul. Musy Dzhalilya D. 3/1 Of. 823 Novosibirsk 630055 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.