Statements: LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY

Canonical ID: NK-P6TeprCVbbrpj2K5DNr2hm · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1051622162932	eng	us_ofac_sdn	`ofac-49472`	2024-06-12
`LegalEntity:registrationNumber`	EPLHS31S8197	eng	us_sam_exclusions	`usgsa-s4mrtxt0v`	2024-11-01
`LegalEntity:registrationNumber`	L1QMU5N3CVG7	eng	us_sam_exclusions	`usgsa-s4mrtl967`	2024-09-20