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LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY

Sanctioned entity

LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS · LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНКОВСКИЕ ИННОВАЦИОННЫЕ СИСТЕМЫ" · Общество с ограниченной ответственностью Банковские Инновационные Системы				[sources]
Other name	LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS · LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY · Limited Liability Company Bank Innovation Systems				[sources]
Weak alias	LLC Bis · ООО Бис				[sources]
Incorporation date	2005-12-06				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1655102291`				[sources]
KPP	`668501001`				[sources]
OGRN	`1051622162932`				[sources]
Registration number	`1051622162932` · `EPLHS31S8197` · `L1QMU5N3CVG7`				[sources]
Tax Number	`1655102291`				[sources]
Address	UL. BELINSKOGO 163V, EKATERINBURG, RUS, 620089 · Ul. Belinskogo 163V, 620089 Ekaterinburg · Д. 163В, БЕЛИНСКОГО, СВЕРДЛОВСКАЯ, 620089 · УЛ. БЕЛИНСКОГО Д. 163В, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620089				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Belinskogo 163V, 620089 Ekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСИОНАТ "БЕЛЫЙ КАМЕНЬ"	10	2019-09-25	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИСЛАВОВИЧ ЖУЛЬБИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-29	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИСЛАВ ВЛАДИСЛАВОВИЧ МАЕВСКИЙ	0.25	2008-10-27	-
JSC Goznak	99.5	2021-06-17	-
МИХАИЛ ГЕННАДЬЕВИЧ АРДАШОВ	0.25	2008-10-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxt0v · usgsa-s4mrtl967 · ru-inn-1655102291 · ofac-49472

For experts: raw data explorer

Factsheet Data sources

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