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Limited Liability Company Bankovskie Innovatsionnye Sistemy

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Bankovskie Innovatsionnye 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.

Also known as

  • LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS · aka

Addresses on file

  • Ul. Belinskogo 163V, Ekaterinburg 620089, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1655102291 (Russia); Registration Number 1051622162932 (Russia); a.k.a. 'LLC BIS'.