OFAC UID 47670 · SDN · Entity

FINANSOVYE INFORMATSIONNYE SISTEMY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • FINANCIAL INFORMATION SYSTEMS · a.k.a.

Addresses

  • Ul. Dusi Kovalchuk D. 179/5 Novosibirsk 630049 Russia
  • Ul. Musy Dzhalilya D. 3/1 Of. 823 Novosibirsk 630055 Russia

Identifiers

  • Registration Number: 1085445000046 (Russia)
  • Tax ID No.: 5445255281 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.