OFAC UID 49472 · SDN · Entity
LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Also known as
- LLC BIS · a.k.a.
- LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS · a.k.a.
Addresses
- Ul. Belinskogo 163V Ekaterinburg 620089 Russia
Identifiers
- Registration Number: 1051622162932 (Russia)
- Tax ID No.: 1655102291 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: State-Owned Enterprise