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Finansovye Informatsionnye Sistemy

On the SDN listEntityRUSSIA-EO14024

Finansovye Informatsionnye Sistemy (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5445255281 (Russia); Registration Number 1085445000046 (Russia); a.k.a. 'FINANCIAL INFORMATION SYSTEMS'.