Lists › OFAC SDN › ofac_sdn-49472
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49472.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY | primary |
| LLC BIS | alias (weak) |
| LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS | alias (strong) |
Identifiers
| Registration Number | 1051622162932 | Russia |
| Tax ID No. | 1655102291 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Belinskogo 163V Ekaterinburg 620089 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.